FOLLOW US

Mon

July 26, 2026

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - January 11, 2025

USA Herald

CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late

Read More
Untitled
America ı By Samuel Lopez - January 10, 2025

USA Herald

Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought

Read More
Untitled
America ı By Samuel Lopez - January 10, 2025

USA Herald

California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?

Read More
Untitled
America ı By Samuel Lopez - January 10, 2025

USA Herald

The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband

Read More
Untitled
America ı By Samuel Lopez - January 9, 2025

USA Herald

Shocking Twist: ‘The View’ Star Sunny Hostin’s Husband Faces Major RICO Charges Amidst Her Anti-Trump Stance

Read More
arrowleft
right
Oversight Dems want Jack Smiths report on Trump
Oversight Dems Demand Access to Jack Smith’s Report on Trump
Read More
Ex-FBI Informant Who Smeared Biden Gets 6 Years

Financial Investigations January 9, 2025

Ex-FBI Informant Who Smeared Biden Gets 6 Years

A California federal court on Wednesday sentenced Alexander Smirnov, a former FBI…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
DA Asks Supreme Court To Allow Trumps Sentencing

Financial Investigations January 9, 2025

DA Asks Supreme Court To Allow Trump’s Sentencing

Prosecutors for the Manhattan district attorney’s office petitioned the U.S. Supreme Court…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
US longshoremen reach tentative deal with ports

Financial Investigations January 9, 2025

US longshoremen reach tentative deal with ports

The International Longshoremen’s Association (ILA) and the United States Maritime Alliance announced…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Untitled

Financial Investigations January 8, 2025

Justice Department Sues Six Major Landlords for Algorithmic Pricing Scheme...

Key Takeaways: Massive Lawsuit: The DOJ sues six of the nation’s largest…

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 January 7, 2025
Court Imposes $21,578 Penalty on Fani...

Key Takeaways Judicial Watch Prevails: A Georgia court found District Attorney Fani Willis…

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.
content moderation
America January 7, 2025
Meta Relocates Trust and Safety Team...

Meta’s chairman and CEO Mark Zuckerberg announced on Tuesday that the company…

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 January 3, 2025
Massive 1,100-Pound Metallic Ring Crashes in...

Key Takeaways Kenyan Crash: A massive, 1,100-pound ring of space debris crash-landed…

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 cybertruck
Expert Advice January 2, 2025
Suicide Mission: The Tesla Cybertruck Explosion...

On New Year’s Day, a rented Tesla Cybertruck exploded outside the 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.
Untitled
America January 2, 2025
Supreme Court to Hear Case on...

Key Elements of the Debate Economic Fallout: California’s emissions policies lead 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.
Untitled
America January 2, 2025
New Year, New Laws: Your 2025...

Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for…

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 21, 2025

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

Inside the Ticking Clock One California attorney allegedly billed 57.5 hours in a single day, including 12.9 hours for a single procedural task Ford seeks $300M in damages, claiming 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.
Latest news
Financial Investigations May 21, 2025
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over…

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 May 21, 2025
Jennifer Lopez Sued for Copyright Infringement for Posting Her Own Image—Twice: Photographer and Agency Demand Damages Over Golden Globes Snapshots

Three Things to Know Before You Scroll Selfies with Strings Attached: Jennifer Lopez is being sued for posting…

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 May 20, 2025
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

Behind the Curtain Allegation Emergence: Leo Terrell, senior counsel in the Trump DOJ, publicly suggested criminal elder-abuse charges…

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 May 20, 2025
Trump’s Demand for FBI Probe into Alleged Kamala Harris Celebrity Payoffs, Citing Campaign Finance Breaches Could Have Dire Legal Consequences For Those Implicated

Key Insights Money for the Mic? Donald Trump alleges Kamala Harris’s 2024 campaign “bought” star endorsements from Bruce Springsteen, Beyoncé, Oprah Winfrey, Bono—and, 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 May 14, 2025
Wisconsin Judge Claims Immunity After Allegedly Aiding Illegal Immigrant Escape ICE Arrest—Legal Experts Question Validity

By Samuel A. Lopez – USA Herald MADISON, Wis. (USA Herald) — A Wisconsin judge charged with obstruction 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.
Financial Investigations May 14, 2025
Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate

Red Light Rewind: What You Should Know Up Front The Curious Classification: Letitia James’ sworn court filings 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.
Financial Investigations May 14, 2025
DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel…

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 May 13, 2025
Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations Rock Federal Sex Trafficking Case

Inside the Courtroom ·      Behind the curtain: New testimony links Oddi’s resort shooting to a $5M hush agreement,…

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 May 12, 2025
California Faces Federal Heat as Trump Admin Targets Illegal Alien Benefits Program – Probe Could Have Sweeping Legal and Insurance Implications

What You Need to Know Before We Dive In 🔥 California’s CAPI program is under federal investigation for providing…

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 May 11, 2025
A Reckoning for Congresswoman Ilhan Omar On The Horizon: Renewed Demands for DOJ, ICE, and DHS Investigations

🔍 This Week’s Flashpoints: National Security or Political Scandal? Calls intensify for coordinated federal investigations into Rep. Ilhan Omar…

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
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

1 … 26 27 28 29 30 … 137

Signup for the USA Herald
exclusive Newsletter