Financial Investigations September 13, 2018
Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care…
USA Herald
FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century
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USA Herald
MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation
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USA Herald
New York Attorney General launches Fraud Investigation into MoviePass Parent Company
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USA Herald
Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors
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Financial Investigations September 12, 2018
Telecom Expense Management Company Charged with Accounting Fraud
Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting…
Financial Investigations September 12, 2018
Scam Artist Headed to Prison for Defrauding Concert Promoter
Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison…
Financial Investigations September 11, 2018
Cannabis Investment Fund and Founder Charged by SEC
Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding…
Financial Investigations
September 11, 2018
Alleged Fake Trading Accounts Scam Busted Up by SEC
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their…
By – Peter Moreno
Financial Investigations
September 11, 2018
SEC Awards More than $50 Million to Whistleblowers
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual. The two whistleblowers provided critical…
By – Peter Moreno
Financial Investigations
September 10, 2018
Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes
Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities and 10 individuals for their…
By – Peter Moreno
Financial Investigations
September 10, 2018
Real Estate Broker Charged by SEC with FCPA Violations
Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe a foreign official for a…
By – Peter Moreno
Financial Investigations
September 10, 2018
Georgia-based Company Banned from Debt Collection Business
Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The operators of a Georgia-based debt collection business allegedly used fraudulent claims and threats…
By – Peter Moreno
Financial Investigations
September 7, 2018
Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout
Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment models. Amid the charges, the SEC ordered…
By – Peter Moreno
Financial Investigations
July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director
(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes, cut-throat world of insurance, a Texas-based businessman has lodged a massive $21…
By – Samuel LopezLatest news
Financial Investigations
July 28, 2023
Billionaire Investor accused of raping 16-year-old at Jeffrey Epstein’s Manhattan Townhouse
A woman is suing a billionaire investor accusing him of rape when she was 16-years-old. She alleges it…
By Jackie Allen
Financial Investigations
July 27, 2023
Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case
https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of…
By Samuel Lopez
Financial Investigations
July 27, 2023
Meta, Microsoft, and Amazon Unite to Form Overture Maps Foundation – An Alternative to Google and Apple
In an effort to challenge the domination of Google and Apple in the online maps market, Meta, Microsoft,…
By Jackie Allen
Financial Investigations
July 27, 2023
Hunter Biden Sweetheart Plea Deal Unraveled, Switches to Not Guilty
In a dramatic court hearing on Wednesday, the plea deal unraveled in Hunter Biden’s criminal case. A federal…
By Jackie Allen
Financial Investigations
July 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident
An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…
By Samuel Lopez
Financial Investigations
July 26, 2023
Hunter Biden Set to Plead Guilty in Plea Agreement on Tax and Gun Charges
Hunter Biden, son of President Joe Biden, is facing a crucial court appearance, where he is expected to…
By Jackie Allen
Financial Investigations
July 25, 2023
Devon Archer to testify: White House trying to distance Biden from Hunter’s shady deals
With Hunter’s ex-business partner, Devon Archer, scheduled to testify before the House Oversight Committee, the spotlight is shining…
By Jackie Allen
Financial Investigations
July 25, 2023
Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection
Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in…
By Rais Lilia
Financial Investigations
July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront
(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…
By Samuel Lopez
Financial Investigations
July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence
JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…
By Samuel LopezPopular 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