FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - June 3, 2025

USA Herald

DMX Estate Threatens Legal Action Over Auction of Priceless Memorabilia

Read More
Untitled
America ı By Samuel Lopez - June 3, 2025

USA Herald

50 Cent Scores Major Victory—Bankruptcy Judge Seals $20M Abuse Lawsuit Allegations, Shutting Down Years-Long Legal Battle

Read More
Untitled
America ı By Samuel Lopez - June 2, 2025

USA Herald

Congress Moves to Seal Courtroom Doors Against Foreign Influence—New Bill Targets China’s Legal Manipulation Tactics

Read More
Untitled
America ı By Samuel Lopez - June 2, 2025

USA Herald

Eminem’s Publisher Sues Meta Over ‘Lose Yourself’ and Other Hits—Copyright Lawsuit Puts Facebook, Instagram in the Hot Seat

Read More
Untitled
America ı By Samuel Lopez - June 1, 2025

USA Herald

Metro by T-Mobile Stores Face Lawsuit Over Alleged Child Labor Exploitation and Wage Theft in East San Jose

Read More
arrowleft
right
Untitled
Cardi B and Offset’s Divorce Sparks Double Standard Debate Over...
Read More
Untitled

Financial Investigations June 1, 2025

50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home

Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the…

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.
Untitled

Financial Investigations June 1, 2025

Chris Brown Seeks Court Protection for Family in $90 Million...

Case Details Brown moves to seal deposition, citing prior break-ins and safety…

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.
Untitled

Financial Investigations June 1, 2025

Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial...

Case Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley…

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.
Untitled

Financial Investigations May 31, 2025

50 Cent Seeks to Slam Brakes on $20M Lawsuit, Urging...

Case Flashpoints 50 Cent is pushing a federal bankruptcy court to reopen…

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.
Untitled
America May 31, 2025
California Bar Exam Plunges into Turmoil:...

Critical Junctures The State Bar of California has initiated a sweeping lawsuit…

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.
Untitled
America May 30, 2025
Charleston Law Firm Implodes as Partner...

Inside Look Into the Dispute A once-prominent Charleston legal partnership crumbles amid…

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.
Untitled
America May 30, 2025
Natalee Holloway’s Family Still Seeks Truth...

Inside Case Revelations Confession, But Not Closure:Joran van der Sloot finally confessed…

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.
Todd an Julie Chrisley
America May 30, 2025
Todd and Julie Chrisley Released After...

The public has gotten its first glimpse of Todd and Julie Chrisley…

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.
Untitled
America May 30, 2025
FBI Deputy Director Dan Bongino Drops...

Key Takeaways • Secret Room Exposed – Dan Bongino claims the FBI under former…

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.
Untitled
America May 29, 2025
Smokey Robinson Moves to Silence Accusers...

Storms Behind the Spotlight The Los Angeles County Sheriff’s Department opened a…

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.
Untitled
Financial Investigations September 27, 2025

Federal Grand Jury Subpoenas Georgia DA Fani Willis Travel Records in DOJ Investigation

Case Intel Federal prosecutors have subpoenaed international travel records for Fani Willis, the Georgia district attorney who charged Trump with election interference S. Attorney Theodore Hertzberg leads the inquiry seeking…

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 September 26, 2025
James Comey Indicted as Hillary Clinton Confirmed as “Person 1” While Clintons Face Congressional Subpoenas

Case Intel A federal grand jury indicted James Comey on two counts, including lying to Congress, in the…

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 September 26, 2025
Trump Signs National Security Memorandum Targeting Domestic Terrorism and Political Violence with New Rules That Could Redefine Protests

What’s Inside President Trump’s new directive marks the most sweeping federal strategy yet against organized political violence. The…

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 September 23, 2025
Legal Analysis: California Law Sets High Bar to Void Contracts for Mental Incapacity

CALIFORNIA – A decades-old California legal precedent continues to create significant hurdles for individuals attempting to void contracts…

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 September 23, 2025
Amazon Faces FTC Trial Over Prime Sign-Ups and Cancellation Tactics in Seattle

Case Intel FTC trial in Seattle tests whether Amazon misled 40M+ Prime users on sign-ups and cancellation. Judge…

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 September 20, 2025
Kavanaugh Attempted Assassination: Prosecutors Call Plot “Bone-Chilling”

Federal prosecutors have revealed disturbing new details in the case of a California man who pleaded guilty in…

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 September 17, 2025
Turning Point USA Probe by Jack Smith and Biden Justice Department Sparks Trump’s Fury

Case Intel Former Special Counsel Jack Smith’s office probed Turning Point USA under the Biden administration, raising sharp…

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 September 15, 2025
Nvidia AI Faces Dual Pressure from U.S. and China Amid Trade Negotiations

The U.S. government has blocked Nvidia AI and other American chip vendors from selling many of their top…

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 September 13, 2025
Jamaican Woman Wanted in $34M COVID-19 Funds Scam, FBI Launches Manhunt

A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across…

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 September 12, 2025
Berkshire Subsidiary Says Insurers Are Dodging $22M Antitrust Payout

USA HERALD (September 12, 2025) — When a Berkshire Hathaway-owned construction supplier loses a high-stakes antitrust battle, the…

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 September 9, 2025
Georgia DA Fani Willis Fights Senate Subpoena in First-of-its-Kind Constitutional Battle Over Trump Case And Her Secret Relationship With The Head Prosecutor, Nathan Wade

Case Intel • Georgia justices are weighing whether DA Fani Willis can dodge a Senate subpoena in the…

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
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Untitled
Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Untitled
Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

1 … 18 19 20 21 22 … 139

Signup for the USA Herald
exclusive Newsletter