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July 26, 2026

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Financial Investigations

Terraform Labs
America ı By Jackie Allen - December 31, 2024

USA Herald

Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges

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America ı By Samuel Lopez - December 29, 2024

USA Herald

California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation

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America ı By Samuel Lopez - December 28, 2024

USA Herald

Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction

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America ı By Samuel Lopez - December 25, 2024

USA Herald

Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi

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North Korean Hackers
America ı By Jackie Allen - December 24, 2024

USA Herald

North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns

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US Government Sues Walmart and Branch Messenger Over Delivery Driver...
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Financial Investigations December 24, 2024

Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal...

3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns 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.
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Financial Investigations December 23, 2024

House Ethics Committee Publishes Gaetz Report Before Court Ruling

3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released…

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.
Treasury Proposes Contingent Fee Regs For Tax Pros

Financial Investigations December 23, 2024

Treasury Proposes Contingent Fee Regs For Tax Pros

The U.S. Treasury Department has introduced proposed regulations to update Circular 230,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Biden launches new Chinese chips trade probe

Financial Investigations December 23, 2024

 Biden launches new Chinese chips trade probe

The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Israel's NSO Liable For Hacking WhatsApp
America December 23, 2024
Israel’s NSO Liable for Hacking WhatsApp,...

A California federal judge ruled Friday that Israeli spyware developer NSO Group…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Gaetz sues to block release of Ethics Committee report
America December 23, 2024
Gaetz Sues to Block Release of...

Former U.S. Rep. Matt Gaetz filed a lawsuit Monday seeking to prevent…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America December 20, 2024
‘Hawk Tuah’ Girl Haliey Welch Vows...

Case Briefs Failed Crypto Launch: Haliey Welch’s memecoin, $HAWK, crashed shortly after…

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.
Honeywell 401(k) Forfeiture Suit
America December 20, 2024
Honeywell Defeats Lawsuit Over 401(k) Forfeiture...

A New Jersey federal judge recently sided with Honeywell International, rejecting a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
EU approves Nvidia $700M Run:ai Buyout
America December 20, 2024
EU approves Nvidia $700M Run:ai Buyout

The European Commission announced Friday its approval of Nvidia Corp.’s $700 million…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Chicago Attorney Indicted On Immigration Fraud Charges
America December 20, 2024
Chicago Attorney Indicted On Immigration Fraud...

A Chicago attorney has been indicted on charges of conspiring to file…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations May 9, 2025

The Game Loses Big in Default Sexual Assault Judgment—Judge Orders Sale of Calabasas Mansion After Homestead Exemption Bid Fails

Courtroom Consequences That Hit Home A California judge ruled that rapper The Game must sell his $4M Calabasas mansion to satisfy a long-standing $7 million default judgment in a sexual…

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 9, 2025
Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’

Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making “outrageous” race-based remarks and labels his…

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 8, 2025
FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations

New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…

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 May 8, 2025
BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return

🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched a criminal investigation into New York…

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 7, 2025
‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?

Behind the Curtain Some of America’s biggest brands, including Nike, Converse, and Columbia Sportswear, are allegedly working with…

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 6, 2025
Smokey Robinson and Wife Face $50 Million Lawsuit Alleging Decades of Sexual Abuse and Labor Violations

⚖️ Legal Spotlight: Key Allegations and Developments Multiple Accusations: Four former employees allege that Smokey Robinson subjected them 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 May 5, 2025
Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure

Power Moves, Quiet Reversals, and a Brewing Legal Showdown • Elon Musk’s legal and investor pressure halts OpenAI’s…

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 4, 2025
Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career

The Scandal in 60 Seconds 🚗 Mystery Vehicle Break-In – Judge allegedly misled police about the location and circumstances 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 3, 2025
Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James

Case Summary • Allegations mirror those against New York AG Letitia James—Schiff accused of mortgage and insurance fraud•…

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 1, 2025
Kohl’s New  CEO Ashley Buchanan Fired Over Ethics Violations

Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on the job. This move comes on…

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 April 30, 2025
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees

Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million and growing—is at the center 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.
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

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