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Financial Investigations

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And More ı By Samuel Lopez - May 23, 2025

USA Herald

DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

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America ı By Samuel Lopez - May 21, 2025

USA Herald

Ford Sues California Law Firms for Alleged RICO Fraud Over “Magical Mystery Tour” Billing Scheme

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America ı By Samuel Lopez - May 21, 2025

USA Herald

$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

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America ı By Samuel Lopez - May 21, 2025

USA Herald

Jennifer Lopez Sued for Copyright Infringement for Posting Her Own Image—Twice: Photographer and Agency Demand Damages Over Golden Globes Snapshots

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America ı By Samuel Lopez - May 20, 2025

USA Herald

DOJ Lawyer Floats ‘Elder Abuse’ Charges for Jill Biden Amid Cognitive Cover-Up Allegations – Drawing Speculation That Jill Was Behind Joe Biden’s Auto-Pen

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Trump’s Demand for FBI Probe into Alleged Kamala Harris Celebrity...
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Financial Investigations May 14, 2025

Wisconsin Judge Claims Immunity After Allegedly Aiding Illegal Immigrant Escape...

By Samuel A. Lopez – USA Herald MADISON, Wis. (USA Herald) — 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 14, 2025

Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny...

Red Light Rewind: What You Should Know Up Front The Curious Classification:…

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 14, 2025

DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers...

Case Summary: • A federal jury convicts Clifton H. Gibbs of sex…

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 13, 2025

Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations...

Inside the Courtroom ·      Behind the curtain: New testimony links Oddi’s resort…

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 12, 2025
California Faces Federal Heat as Trump...

What You Need to Know Before We Dive In 🔥 California’s CAPI program…

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 11, 2025
A Reckoning for Congresswoman Ilhan Omar...

🔍 This Week’s Flashpoints: National Security or Political Scandal? Calls intensify for coordinated…

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 9, 2025
The Game Loses Big in Default...

Courtroom Consequences That Hit Home A California judge ruled that rapper 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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America May 9, 2025
Judge Subramanian Admonishes Mark Geragos In...

Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making…

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.
Attorney General Letitia James
America May 8, 2025
FBI Opens Criminal Probe into Attorney...

New York Attorney General Letitia James is under federal criminal investigation following…

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 8, 2025
BREAKING: FBI Opens Formal Investigation Into...

🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched…

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 September 27, 2025

Popeyes Sues Former Iowa Franchisee for Operating ‘Unauthorized’ Restaurants

Case Intel Popeyes Louisiana Kitchen accuses five Iowa restaurants of running unlawfully under its name despite terminated franchise agreements. Court filings allege repeated food safety and brand standard failures, followed…

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 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…

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
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.
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
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Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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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
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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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