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Financial Investigations

Changpeng Zhao
America ı By Jackie Allen - October 31, 2025

USA Herald

Changpeng Zhao Pardon Causes Uproar After Report Binance Helped Trump Family’s Crypto Firm to Earn Billions

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Crypto Scam 1
America ı By Jackie Allen - October 29, 2025

USA Herald

FBI Seizes $15B Bitcoin Empire in Global “Crypto Scam” Linked to Cambodian Tycoon Chen Zhi

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Government Shutdown
America ı By Jackie Allen - October 27, 2025

USA Herald

Government Shutdown: Federal Workers’ Union Demands Lawmakers End the Crisis

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Melania Trump meme
America ı By Jackie Allen - October 25, 2025

USA Herald

Melania Trump and the $MELANIA Coin Controversy

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betting scheme
America ı By Jackie Allen - October 24, 2025

USA Herald

Chauncey Billups Accused of Role in Underground Betting Scheme That Cheated Players Out of Millions

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Pakistani National Sentenced to 40 Years After Smuggling Iranian-Made Advanced...
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Financial Investigations October 23, 2025

Chris Brown Faces Civil Liability In Dog-Attack Lawsuit After Housekeeper...

Case Intel The lawsuit against singer Chris Brown by his former housekeeper…

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.
Financial Settlement

Financial Investigations October 21, 2025

Trump Pursues $230 Million Financial Settlement from DOJ, Eyes Funds...

President says any Financial Settlement could support ‘the people’s house’President Donald Trump…

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 October 21, 2025

Former Google CEO Eric Schmidt Hit with Lawsuit From Ex-Paramour...

Case Intel Former Google CEO Eric Schmidt faces allegations of stalking, digital…

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 October 20, 2025

AWS Outage Cascades Into Banking System, Disrupting Financial Services Across...

Case Intel Scope expanding beyond tech: What began as an Amazon Web…

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.
Bitcoin scam
America October 19, 2025
Bitcoin Scam: U.S. Seizes $15 Billion...

What happens when romance scams, forced labor, and billions in Bitcoin collide?…

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 October 19, 2025
SEC Lawsuit Accuses Tai Lopez and...

Case Intel The SEC filed fraud charges on September 23, 2025 against…

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 16, 2025
John Bolton Indicted On 18-Counts For...

Inside the Indictment Federal prosecutors accuse the former National Security Advisor of…

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.
Federal shutdown
America October 16, 2025
Fifteenth Day of the Federal Shutdown

The federal shutdown reached its 15th day on Wednesday, October 15, after…

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 October 13, 2025
MIT Brothers Face Federal Trial Over...

Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal…

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 12, 2025
Huntington Beach Helicopter Crash Leaves Five...

Briefing Notes A Bell 22SP helicopter crashed during a public waterfront event…

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 April 19, 2026

“Money” Mayweather Is Running Out of It: A $1 Billion Career, A Jet He Didn’t Pay For, And A Growing Mountain of Lawsuits

Floyd Mayweather built a career on the nickname “Money.” Now a private jet company, the IRS, his landlord, and multiple creditors are all asking the same question: where did it…

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.
Latest news
Financial Investigations April 19, 2026
Ilhan Omar’s Amazing Disappearing Act Sees $30M In Prior Disclosures Vanish And Reappear As Just $100,000, Labeled An Accounting Error

[By Samuel A. Lopez | USA Herald] – There are moments in public life when the numbers alone…

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.
Financial Investigations April 17, 2026
Unemployment Rises as Job Losses Surprise Economists

In February, unemployment went up as the latest labor market data revealed weaker-than-expected job growth and a slight…

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 April 17, 2026
Austin’s Unusual Deal Sparks $766K Police Chief Payout Amid Rising Scrutiny Over City Spending

A highly unusual compensation agreement in Austin has pushed a departing interim police chief’s total payout to $766,000,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 17, 2026
Global Finance Leaders Warn of Serious Risks from Anthropic’s Mythos AI Model

Finance ministers, central bankers, and senior financial executives are raising urgent concerns about a powerful new artificial intelligence…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 17, 2026
Netflix Cofounder Reed Hastings to Step Down Following Failed Warner Bros Deal and Stock Slide

Netflix is facing a jolt of investor anxiety and leadership change at the same time. The streaming giant’s…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 15, 2026
IRS Warns of Elon Musk-Themed $5,000 Refund Scam Exploiting Tax Season Surge

A sophisticated phishing campaign posing as the Internal Revenue Service is flooding inboxes with a shocking promise: a…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 14, 2026
Henderson Woman Pleads Guilty in $20K Scam Involving Fake Hotel Job

A Henderson woman has admitted to stealing thousands of dollars after authorities say she posed as a hotel…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 14, 2026
Nebraska Man Loses Nearly $160K in Years-Long Scam

A yearslong fraud scheme built on intimidation, deception, and false promises has left a Nebraska man out nearly…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 9, 2026
Florida’s Attorney General Just Declared War on OpenAI — And He’s Not Playing Around

[By Samuel A. Lopez | USA Herald] – Nobody saw this coming on a Thursday morning. But when…

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.
Financial Investigations April 8, 2026
Landlords Are Gaming The System And Your Tax Dollars Are Paying For It — HUD Abuse Comes Under National Spotlight

The DOJ just launched the most powerful federal fraud enforcement division in modern history. HUD’s Housing Choice Voucher…

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.
Popular News
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
benz
Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
jo
Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
arny
Financial Investigations September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
state farm
Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

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