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Financial Investigations

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America ı By Samuel Lopez - January 12, 2023

USA Herald

Progressive Insurance hit with Lawsuit for Undervaluing Total-Loss Vehicles

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America ı By Samuel Lopez - January 9, 2023

USA Herald

Google Investors Appeal Rejection of Suit Accusing Company of Violating EU Antitrust Law

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America ı By Sierra Rast - January 9, 2023

USA Herald

Judge Denies Trump’s Last Attempt to Throw out Tax Fraud Suit in NY

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America ı By Samuel Lopez - January 8, 2023

USA Herald

Insurer Argues Turkey Vulture Infestation Excludes Coverage for Roof Damage in Maryland Strip Mall Dispute

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America ı By Sierra Rast - January 6, 2023

USA Herald

Be on the Watch for These Illinois Cases in 2023

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Corruption
Chrisley’s Request for Prison Sentence Delay is Denied by Judge
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New York Tax Increase

Financial Investigations January 5, 2023

Top NY Cases of 2023

This year, New York will be facing a large volume of high-profile…

By Sierra Rast
Sam Bankman-Fried

Financial Investigations January 5, 2023

Trial Date Set for October 2023 after Bankman-Fried Denies Fraud...

On January 3, 2023, it was reported to the public that former…

By Sierra Rast
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Financial Investigations January 4, 2023

A Look Back on 2022: The Product Liability Cases You...

2022 delivered quite the mix oof controversial and monumental cases. There is…

By Sierra Rast
Sam-Bankman-Fried-Girlfriend Caroline Ellison

Financial Investigations January 1, 2023

$250 Million Bail Deal Set for Bankman-Fried After Former Aides...

Sam Bankman-Fried appeared in court on December 22, 2022 as he faces…

By Sierra Rast
USA Herald
Brand Stories December 29, 2022
JPMorgan Sued Over Alleged Involvement in...

During convicted sex offender Jeffrey Epstein’s time on earth, he raped and…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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America December 28, 2022
Whistleblower Case of Ex-Morgan Stanley Attorney...

On December 23, 2022, the D.C. Circuit released a 30-page opinion, affirming…

By Sierra Rast
FTX CEO Sam Bankman-Fried
America December 28, 2022
Bail Set At $250 Million For...

The former CEO of one of the largest cryptocurrency exchanges, Sam Bankman-Fried,…

By Sierra Rast
Caroline Ellison
America December 23, 2022
Caroline Ellison, the former CEO of...

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud…

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 December 17, 2022
Attorney for Trump, Rudy Giuliani Reportedly...

The infamous attorney for the former President of the United States of…

By Sierra Rast
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America December 16, 2022
Big Tech Co. Accuses Its Insurer...

USA Herald – This is the case of Ingram Micro Inc. v.…

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.
Indiana Healthcare System $345M FCA Deal
Financial Investigations December 19, 2023

Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay a staggering $345 million to settle allegations of violating the False Claims Act…

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 December 19, 2023
Spain €855M Oil Spill Ruling Appeal

In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…

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 December 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid

n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…

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 December 19, 2023
CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection…

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 December 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft

In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts…

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 December 18, 2023
Briton Extradited to NY on $99M Fraud Charges

In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and…

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 December 18, 2023
Kirkland and Goodwin Steer $800M Deal

In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…

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 December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step

In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…

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 December 18, 2023
Thomas Must Recuse From Trump Immunity Case

In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step…

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 December 18, 2023
Clearlake Capital Alteryx $4.4B Deal

In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…

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 December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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