Financial Investigations March 27, 2019
House Democrats Continue Probe into Trump’s Financial Records
House Democrats are continuing to push for information regarding President Trump’s finances. This newfound push comes after the conclusion of…
Financial Investigations March 21, 2019
How is Student Loan Debt Impacting Americans?
As Americans face various issues, one of the most critical ones of all turns out to be student loan debt.…
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator…
Financial Investigations January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the…
Business
January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company collected the…
By – Catherine Davis
Financial Investigations
December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost Money
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017, almost every day another new…
By – USA Herald
Financial Investigations
November 21, 2018
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges
Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars…
By – Maya Brown
Financial Investigations
November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online Market
The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series of anticompetitive agreements with rival online contact…
By – Maya Brown
Financial Investigations
November 13, 2018
Federal Trade Commission Freezes Health Insurance Scam
Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest that consumers are still struggling…
By – Maya Brown
Financial Investigations
November 13, 2018
Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail
Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces an initial coin offering (ICO).…
By – Maya Brown
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 (GAO) stood firm against the storm of a contractor’s objection to the towering $65 billion TRICARE military health…
By – Rochdi RaisLatest news
Financial Investigations
August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection
USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…
By Samuel Lopez
Financial Investigations
August 14, 2023
Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case
In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped…
By Rihem Akkouche
Financial Investigations
August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort
Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…
By Jackie Allen
Financial Investigations
August 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections
A cascade of information is being made public that President Joe Biden, 80, and his family have received…
By Jackie Allen
Financial Investigations
August 7, 2023
Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict
USA Herald (Seattle, Washington) – In a recent decision that has drawn the attention of policyholders nationwide, Integon…
By Samuel Lopez
Financial Investigations
August 7, 2023
Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease
A new type of organized crime is wreaking havoc in the retail sector. Organized cargo theft is when…
By Jackie Allen
Financial Investigations
August 6, 2023
Biden Faces Bipartisan Backlash for Decision to Keep Space Command in Colorado
President Biden has decided to cancel the planned relocation of the U.S. Space Command Headquarters from Colorado to…
By Jackie Allen
Financial Investigations
August 5, 2023
State Farm Insurance Fraud Allegations: Policyholders Seek Justice Amid Undermined Vehicle Valuations
(USA Herald) Bloomington, Illinois — In the looming legal battle against State Farm Mutual Automobile Insurance Co., policyholders…
By Samuel Lopez
Financial Investigations
August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme
This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…
By Samuel Lopez
Financial Investigations
July 31, 2023
Devon Archer in the Hunter Biden scandals Investigation: Possible intimidation from DOJ letter
Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated…
By Jackie AllenPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024