FOLLOW US

Fri

June 19, 2026

  • Home
  • Financial Investigations

Financial Investigations

USA Herald
Brand Stories ı By Gabrielle Seunagal - December 29, 2022

USA Herald

JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring

Read More
stocks falling
America ı By Sierra Rast - December 28, 2022

USA Herald

Whistleblower Case of Ex-Morgan Stanley Attorney Tossed

Read More
FTX CEO Sam Bankman-Fried
America ı By Sierra Rast - December 28, 2022

USA Herald

Bail Set At $250 Million For Bankman-Fried

Read More
Caroline Ellison
America ı By Jackie Allen - December 23, 2022

USA Herald

Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Read More
banner
America ı By Sierra Rast - December 17, 2022

USA Herald

Attorney for Trump, Rudy Giuliani Reportedly Violated Ethics by Helping Trump

Read More
arrowleft
right
Untitled
Big Tech Co. Accuses Its Insurer of Bad Faith for...
Read More
FTX CEO Sam Bankman-Fried

Financial Investigations December 14, 2022

Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was…

By Sierra Rast
default

Financial Investigations December 13, 2022

$10 Billion Opioid Crisis Case Against CVS, Walgreens to be...

Pharmacies CVS and Walgreens have recently found themselves at the wrong end…

By Sierra Rast
Sam Bankman Fried donations

Financial Investigations November 30, 2022

Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried

Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a…

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.
cyber week sales

Financial Investigations November 27, 2022

Adobe Analytics reports Black Friday record-breaking sales

Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12…

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.
do-kwon-singapore1-768×432
America November 15, 2022
Luna, TerraUSD co-founder Do Kwon on...

Interpol granted issued a “red notice” requested by South Korean prosecutors for…

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.
rock band
America November 10, 2022
Cancelled Deep Purple Shows Lead to...

In the case of Big Draw Entertainment LLC v. Beazley Insurance Services…

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.
judges-gavel-300×199
America November 5, 2022
Jury is Deadlocked in Fannie Mae,...

On Friday, November 4, 2022, a federal jury in Washington D.C. deliberated…

By Sierra Rast
CVS Phamarcy
America November 2, 2022
Opioid Crisis Leads CVS, Walgreens to...

On November 2, 2022, Walgreens and CVS Pharmacy sent an offer of…

By Sierra Rast
Joaquin Altenberg Living In Texas Luxury Apartments
America November 2, 2022
Joaquin Altenberg Rents Luxury Apartment at...

Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Gowanus_New_York_
America October 27, 2022
Brooklyn Union v. Century Contamination Case-Verdict...

In the case of Brooklyn Union v. Century Indemnity, in the New…

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.
Pennsylvania Nursing Homes Convicted For Fraud
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 for scheming to defraud state and federal healthcare programs. The allegations included…

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 18, 2023
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

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
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…

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 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…

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 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders

In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…

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 15, 2023
NYC Lawyer Charged With Stealing $1.5M

In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…

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 15, 2023
Microsoft Faces Early Bid Antitrust Fight : Microsoft Enters the Arena

In a David and Goliath-style confrontation, a software reseller has thrown down the gauntlet at Microsoft’s feet, challenging…

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 15, 2023
Treasury Adds More Options For Clean Jet Fuel Tax Credit

In a groundbreaking announcement, the U.S. Department of the Treasury declared a significant expansion of eligible biofuels for…

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 15, 2023
The Tumultuous Tale of the DK Associates Malpractice Case

In a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou launched a fiery crusade against his…

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 14, 2023
Hunter Biden Defied Subpoena: Holds Press Conference on Capitol Hill 

Hunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress.…

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 13, 2023
Airbnb Settles Italy Tax Dispute For €576M

In a landmark move, Airbnb has inked a monumental €576 million settlement with Italian tax authorities, putting an…

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
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

1 … 96 97 98 99 100 … 136

Signup for the USA Herald
exclusive Newsletter