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Financial Investigations

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America ı By Samuel Lopez - June 1, 2025

USA Herald

Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel

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America ı By Samuel Lopez - May 31, 2025

USA Herald

50 Cent Seeks to Slam Brakes on $20M Lawsuit, Urging Court to Reopen 2015 Bankruptcy Case to Officially Quash Woman’s Alleged Personal Injury Claim

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America ı By Samuel Lopez - May 31, 2025

USA Herald

California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning

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America ı By Samuel Lopez - May 30, 2025

USA Herald

Charleston Law Firm Implodes as Partner Disappears, Leaving Trail of Alleged Contempt and Unpaid Debts

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America ı By Samuel Lopez - May 30, 2025

USA Herald

Natalee Holloway’s Family Still Seeks Truth 20 Years After Vanishing: Private Investigator Casts Doubt on Van der Sloot’s ‘Lone Wolf’ Confession

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Todd an Julie Chrisley
Todd and Julie Chrisley Released After Trump Pardon: Savannah Videos...
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Financial Investigations May 30, 2025

FBI Deputy Director Dan Bongino Drops Bombshell About Hidden FBI...

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.
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Financial Investigations May 29, 2025

Smokey Robinson Moves to Silence Accusers With $500M Defamation Lawsuit...

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.
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Financial Investigations May 27, 2025

Constitutional Coup: Jake Tapper’s Explosive Book ‘Original Sin’ Exposes Alleged...

Top Revelations: Inner Circle’s Alleged Betrayal:First Lady Jill Biden suspected of exploiting…

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 May 26, 2025

Elite Club of Judges and Attorneys Raises Eyebrows: The Controversial...

Spotlight Briefs The American Inns of Court has long operated as 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.
penny production
America May 25, 2025
Penny Production to Wind Down, But...

The era of penny production in the United States is slowly coming…

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 May 24, 2025
Johnson & Johnson Hit with New...

Legal Pressure Mounts in J&J Talc Wars Three new lawsuits filed in…

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 May 24, 2025
Age Bias Allegations Rock Workday as Judge Advances Nationwide AI Hiring...

Case Summary Collective Certified: District Judge Rita Lin approved preliminary certification for 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.
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America May 23, 2025
Halle Berry Scores Courtroom Win as...

By Samuel Lopez – USA Herald LOS ANGELES, CA – Hollywood divorces often generate lurid headlines,…

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.
Tesla robotaxis
America May 23, 2025
Tesla Robotaxis to Launch in Austin...

CEO Elon Musk is set to launch his highly anticipated Tesla robotaxis…

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 May 23, 2025
Boeing to Pay $1.1 Billion in...

By Samuel Lopez – USA Herald In a seismic development 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.
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Financial Investigations October 19, 2025

SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi-Style Investment Scheme

Case Intel The SEC filed fraud charges on September 23, 2025 against three executives who allegedly turned a distressed-retail revival venture into a multi-year scheme that misappropriated $16.1 million and…

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 October 16, 2025
John Bolton Indicted On 18-Counts For Leaking National Defense Secrets and Storing Classified Files in His Home; The Gravity of the Charges Make Life Imprisonment A Real Possibility

Inside the Indictment Federal prosecutors accuse the former National Security Advisor of sharingover a thousand pages of top-secret intelligence…

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 October 16, 2025
Fifteenth Day of the Federal Shutdown

The federal shutdown reached its 15th day on Wednesday, October 15, after Republicans failed for the eighth time…

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 October 13, 2025
MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots

Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal court facing conspiracy, wire fraud, and…

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 October 12, 2025
Huntington Beach Helicopter Crash Leaves Five Injured as Federal Investigators Probe Liability Questions

Briefing Notes A Bell 22SP helicopter crashed during a public waterfront event in Huntington Beach, California on Saturday,…

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 October 12, 2025
Operation Greylord’s Legacy and Why America May Need a Modern Version Today

Case Summary In the 1980s, Operation Greylord exposed systemic corruption within the Cook County court system, leading to…

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 October 11, 2025
Federal Worker Layoffs Deepen Shutdown Crisis as Trump Moves to Downsize Government

President Donald Trump on Friday followed through on his long-standing threat to fire federal employees during the ongoing…

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 October 8, 2025
T.D. Jakes Faces Legal Crossfire After AI Scandal Rocks Courtroom — Why Duane Youngblood Could Turn the Case Against Him

On The Docket Federal judge slaps attorney Tyrone Blackburn with sanctions for filing AI-generated legal briefs in Jakes’…

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 October 7, 2025
CEO Lisa Su Says AMD’s AI Partnership with OpenAI Begins a ‘10-Year Supercycle’

Advanced Micro Devices (AMD) CEO Lisa Su says it’s time for the tech industry to “think bigger” about…

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 October 3, 2025
Breaking News: Chevron El Segundo Refinery Explosion Triggers Legal Questions Over Community Liability and Future Safety Claims

Key Developments Massive fireball erupted Thursday night at Chevron’s El Segundo refinery—the largest on the West Coast—sending 300-foot…

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 30, 2025
Gavin Newsom Signs SB 53 Into Law – Cracking Down on California’s AI Industry as Critics Warn of Innovation Exodus

Briefing Notes California enacts the nation’s first “frontier AI” safety law under SB 53, championed by Gov. Newsom.…

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
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Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
amazon
Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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
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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
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Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

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