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Financial Investigations

financial challenges
America ı By Jackie Allen - August 23, 2023

USA Herald

USPS Financial Challenges: Implementing the 10-Year Plan

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America ı By Samuel Lopez - August 22, 2023

USA Herald

State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

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£70M Fraud On Royal Mail
America ı By Rihem Akkouche - August 22, 2023

USA Herald

£70M Fraud On Royal Mail

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Roving Engineers in Massachusetts
America ı By Rihem Akkouche - August 21, 2023

USA Herald

Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

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man who caused $75K in damage to hotel faces legal battle
America ı By Rochdi Rais - August 21, 2023

USA Herald

Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

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Insurance Titans on Trial: The Battle for Accountability in the...
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lead defense attorney

Financial Investigations August 18, 2023

Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing...

Hunter Biden, the son of President Joe Biden, is facing escalating legal…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
yellow corp bankruptcy filing

Financial Investigations August 17, 2023

Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of...

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
closure of Farmington State Bank

Financial Investigations August 17, 2023

Closure of Farmington State Bank : Cryptocurrency Ties Seal the...

In an intense move reminiscent of a referee in a heated game,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
The $65B DOD Health Deal

Financial Investigations August 16, 2023

$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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America August 15, 2023
Maui Wildfire: The Interplay of Home...

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Fannie Mae and Freddie Mac
America August 14, 2023
Federal Jury Delivers Shocking Verdict on...

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
crypto king
America August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s...

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
foreign payouts to bidens
America August 13, 2023
The Biden Family’s $20 Million Question:...

A cascade of information is being made public that President Joe Biden,…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
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America August 7, 2023
Insurer Dodges Allegations in a Tense...

USA Herald (Seattle, Washington) – In a recent decision that has drawn…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
organized cargo theft
America August 7, 2023
Organized Cargo Theft Surges in the...

A new type of organized crime is wreaking havoc in the retail…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Businessman Hid $20M In Swiss Accounts
Financial Investigations March 12, 2024

Businessman Hid $20M In Swiss Accounts

In a stunning revelation, the U.S. government has leveled serious accusations against Brazilian-American businessman Dan Rotta, alleging he clandestinely squirreled away a whopping $20 million in Swiss bank accounts over…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment

In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 12, 2024
Scholastic Invests $186M in 9 Story Media

In a seismic move set to reshape the landscape of children’s media, Scholastic, the powerhouse of children’s publishing,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 12, 2024
Domino’s Pizza Acquires Shorecal in a €91.9 Million Deal

In a move likened to a strategic chess play, Domino’s Pizza Group PLC has set its sights on…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Financial Investigations March 11, 2024
Cassidy Hutchinson’s Testimony of January 6 Disputed

In the wake of the events of January 6, 2021, Cassidy Hutchinson’s testimony has been a focal point…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations March 11, 2024
US Chamber Backs Dismissal Of Citigroup 401(k) Suit

The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor to quash a lawsuit alleging mismanagement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 11, 2024
Choice Hotels abandons takeover bid for Wyndham

In a surprising turn of events, Choice Hotels International Inc. has decided to withdraw its slate of nominees…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 11, 2024
Retailer The Body Shop Files For US Liquidation

Buth-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under The Body Shop brand, has taken…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 11, 2024
EQT and Equitrans $35 billion Gaz Merger

In a seismic move shaking the energy industry to its core, EQT Corp. and Equitrans Midstream Corp. have…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 11, 2024
US investor Elliott ends bid to buy UK retailer Currys

U.S. investment powerhouse Elliott Advisors announced today its decision to terminate any further attempts to acquire Currys PLC,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations March 7, 2024
$3B In Punitive Damages Added To Brothers’ $7B Real Estate Win

In a seismic legal upheaval, a Los Angeles jury has levied a staggering $3 billion in punitive damages…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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