FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Fake News
America ı By Jackie Allen - April 7, 2025

USA Herald

Fake News Triggers a Market Whiplash as Tariff Rumors Cause Wild Swings

Read More
DOGE Tracker
America ı By Jackie Allen - April 6, 2025

USA Herald

How to Navigate the DOGE Live Tracker

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

USA Herald

State Farm Wants California Regulators to Approval An Astronomical 39% Rate Hike Amid Calls for Federal Investigation

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

USA Herald

High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy

Read More
youtube
America ı By Jackie Allen - April 2, 2025

USA Herald

YouTube Poised to Surpass Disney as the World’s Largest Media Company

Read More
arrowleft
right
Untitled
Trump’s New External Revenue Service: What Americans Need to Know...
Read More
Untitled

Financial Investigations March 29, 2025

Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count...

Crime Chronicles: Eugene “Big U” Henley, long-time Rollin’ 60s Neighborhood Crips leader,…

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 March 29, 2025

Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program...

Critical Insights: Amazon secures the highest number of H-1B visas for 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 March 27, 2025

HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time...

Core Insights: Trimming Bureaucratic Bloat: The Department of Health and Human 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.
23andMe

Financial Investigations March 24, 2025

23andMe Files for Bankruptcy Citing Declining Demand

Genetic testing company 23andMe has filed for Chapter 11 bankruptcy due to…

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 March 22, 2025
Gary Cardone, Twin Brother of Grant...

Key Briefings: 1. Plaintiffs allege Gary Cardone’s Chargebacks911 participated in a form…

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 March 20, 2025
CA Landlord Charged With Harassment and...

Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign…

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 March 19, 2025
Tesla Owners Hit by Doxxing Cyberattack...

Key Insights: A shocking online campaign targeting Tesla owners could trigger widespread…

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.
DOGE Dividend inset
America March 18, 2025
DOGE Dividend Update: Payouts May Be...

James Fishback, CEO of the Azoria investment firm and the key architect…

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 March 18, 2025
DoorDash Delivered a $10M Lawsuit for...

DoorDash legal battle escalates after dispute over app’s controversial security practices Headline…

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 March 15, 2025
Loveland Police Make Second Arrest in...

Comprehensive investigative efforts by local and federal authorities have led to 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 August 4, 2025

Daddy Yankee Forces Shutdown of $200M Empire After Ex-Wife Allegedly Destroys Evidence in Federal Lawsuit

Case Essentials Reggaetón superstar Daddy Yankee shut down his record label El Cartel Records following explosive allegations that his ex-wife and her sister orchestrated a $100 million theft scheme while…

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 August 3, 2025
Kevin Gates Faces Legal Challenges as Wife Files for Divorce Following Alleged Islamic Marriage Revelation

Case Summary Rapper Kevin Gates finds himself navigating complex legal waters as his wife of nine years, Dreka…

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 August 1, 2025
Federal Charges Filed Against Punjabi Devils Founder in Weapons Arsenal Case

Case Summary A federal grand jury has indicted the founder of the Punjabi Devils motorcycle club on multiple…

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 August 1, 2025
Cardi B Scores Major Legal Victory as Judge Blocks Damaging Evidence in Beverly Hills OB-GYN Assault Case

Case Breakthrough Cardi B secured a significant pretrial win when a Los Angeles judge ruled to exclude potentially…

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 July 30, 2025
Mary J. Blige Fights Back Against Ex-Stylist’s $5 Million Lawsuit Over Rapper Vado

Case Insights Mary J. Blige’s legal team has filed a motion to dismiss a $5 million lawsuit brought by…

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 July 27, 2025
Major Life Insurance Giant Allianz Exposes 1.4 Million Customers in Devastating Data Breach

Critical Security Alert Over 1.4 million Allianz Life customers face potential identity theft risk following July 16 cyberattack…

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 July 27, 2025
50 Cent Secures Victory in $200K Bankruptcy Court Battle Against Rapper Young Buck Over Disputed Loan

Case Insights Debt Amount:Young Buck to pay 50 Cent $200,006.90. Bankruptcy Classification:Claim treated as unsecured debt. Asset Liquidation:Trustee…

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 July 25, 2025
Paramount Global Merger with Skydance Approved Regulators, Greenlight $8.4 Billion Deal

The $8.4 billion merger between Paramount Global and Skydance Media has officially received approval from U.S. regulators, paving…

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 July 24, 2025
Tyler Perry Lawsuit and Family Fallout Sheds Light On Power and Control Dynamics

Essential Control Lessons Perry’s firing of his aunt and family financial cutoff raises questions about how economic abuse…

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 July 23, 2025
OpenAI CEO Sam Altman Warns the Banking Industry of A Looming Criminal-Bot Driven Fraud Crisis – A Forewarning For the Legal Sector

Critical Alerts OpenAI CEO Sam Altman warns of a looming AI‑driven fraud crisis that could outflank voice‑based security…

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 July 23, 2025
Tony Robbins Files Federal Lawsuit Against YesChat.ai Over Unauthorized AI Chatbot Replicas

Key Developments “Digital heist” of Robbins’ intellectual property alleged in San Diego federal court ai hosts over 200,000…

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 … 22 23 24 25 26 … 139

Signup for the USA Herald
exclusive Newsletter