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Financial Investigations

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

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America ı By Sierra Rast - December 17, 2022

USA Herald

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

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America ı By Samuel Lopez - December 16, 2022

USA Herald

Big Tech Co. Accuses Its Insurer of Bad Faith for Stalling On Theft Coverage Claim

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FTX CEO Sam Bankman-Fried
America ı By Sierra Rast - December 14, 2022

USA Herald

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

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America ı By Sierra Rast - December 13, 2022

USA Herald

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

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Sam Bankman Fried donations
Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried
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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.
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Financial Investigations November 15, 2022

Luna, TerraUSD co-founder Do Kwon on the run, wanted by...

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.
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Financial Investigations November 10, 2022

Cancelled Deep Purple Shows Lead to Suit Against Insurers Over...

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.
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Financial Investigations November 5, 2022

Jury is Deadlocked in Fannie Mae, Freddie Mac Case

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.
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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.
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America October 26, 2022
US Intervenes In Lawsuit Against Cigna...

This is the case of U.S. v. Cigna Corp. et al., in…

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.
China aiming to becoming a tecgnological superpower
America October 24, 2022
13 People Indicted After Allegedly Working...

On October 24, 2022 in the Eastern District of New York, the…

By Sierra Rast
Ocado
America October 14, 2022
Robot power: Ocado shares soar with...

Shares of the Ocado Group soared on hopes it would benefit from…

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.
Abramovich Cant Escape Europes Russia Sanctions
Financial Investigations December 20, 2023

Abramovich Can’t Escape Europe’s Russia Sanctions

In a legal showdown laden with the weight of geopolitical tensions, Roman Abramovich, the Russian billionaire and former owner of Chelsea Football Club, faced a resolute setback as the European…

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 December 20, 2023
Bird Global Hits Ch 11 With Sale Plans

In a dramatic turn of events, e-bike rental giant Bird Global has taken flight into Chapter 11 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
Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay a…

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
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.
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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