FOLLOW US

Mon

July 27, 2026

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - December 20, 2024

USA Herald

Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers

Read More
SaVida $2M Billing Probe suit
America ı By Rihem Akkouche - December 19, 2024

USA Herald

Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation

Read More
Coinbase $1B Delisting loss
America ı By Rihem Akkouche - December 19, 2024

USA Herald

Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit

Read More
Everton takeover completed by Friedkin Group
America ı By Rihem Akkouche - December 19, 2024

USA Herald

Everton takeover completed by Friedkin Group

Read More
BT Defeats £1.3B Class Action
America ı By Rihem Akkouche - December 19, 2024

USA Herald

BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims

Read More
arrowleft
right
RTX $34m settlement
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices
Read More
Goldman Sachs Buys Synthon Stake

Financial Investigations December 16, 2024

Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners

Goldman Sachs’ alternative investment arm announced Monday its plan to acquire 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.
TCPA Fax Promoting Webinar

Financial Investigations December 16, 2024

Supreme Court Declines Review of TCPA Fax Case Promoting Webinar

The U.S. Supreme Court on Monday declined to hear an appeal by…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Vera Wang Sells IP to WHP Global

Financial Investigations December 16, 2024

Vera Wang Sells Intellectual Property to WHP Global

Luxury designer brand Vera Wang has sold its intellectual property to New…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
FIRST Mode Holdings Files for Chapter 11

Financial Investigations December 16, 2024

FIRST Mode Holdings Files for Chapter 11

First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
ABC settles Trump defamation suit
America December 16, 2024
ABC settles Trump defamation suit for...

ABC News will pay $16 million to settle a defamation lawsuit filed…

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
America December 14, 2024
ABC News and George Stephanopoulos Issue...

Key Takeaways: 1.     A Costly Error in Broadcast Journalism: ABC News 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.
BiT Global
America December 13, 2024
BiT Global Sues Coinbase for $1...

Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market.…

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.
Boston Casino $40M Trial
America December 13, 2024
Boston Casino $40M Fraud Claims Headed...

A Massachusetts judge has ruled that fraud and unfair trade practices claims…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Charles Russell Leads EQT Exeter
America December 13, 2024
Charles Russell Speechlys Advises EQT Exeter...

EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
UnitedHealth Settles $69M ERISA Suit
America December 13, 2024
UnitedHealth Settles $69M ERISA Suit

UnitedHealth Group will pay $69 million to settle a class action alleging…

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 April 29, 2025

New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”

Inside the Story Independent evidence, not tied to Trump or government actors, uncovered serious allegations against James. Referral alleges James falsified mortgage documents for lower interest rates on two properties.…

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 April 27, 2025
The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]

Behind the Headlines: Striking Parallels:Bill Belichick and Shannon Sharpe’s relationships reveal uncanny similarities involving age gaps and influence.…

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 April 27, 2025
Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally

Developing Story Stunning Security Breach: DHS Secretary Kristi Noem’s purse was stolen during a family dinner in Washington, D.C.,…

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 April 26, 2025
Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice

Flashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash Patel signal an aggressive federal crackdown…

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 April 24, 2025
BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member

Arrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested for allegedly harboring illegal gang-affiliated immigrant. Venezuelan…

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 April 24, 2025
Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers

Case Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone and Gary Brecka has been resolved,…

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 April 23, 2025
Caught Before Coachella: Post Malone Served in Surprise Custody Showdown with Ex-Fiancée

Festival Fallout, Family Feud, and Legal Fireworks Process Server Scores Big Hit– A savvy process server tracked Post…

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 April 20, 2025
California Homeowners Sue State Farm, Other Insurers for ‘Nefarious Conspiracy’ and ‘Cartel-Like Behavior’ in Alleged ‘Collusion’ Following Wildfires

California Insurance Scandal: 📜🔥- Major insurers, including State Farm, face explosive lawsuits alleging coordinated conspiracy. 🏚️⚠️- Allegations claim…

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 April 20, 2025
Letitia James Faces Mortgage Fraud Scrutiny Amid Parallels to Trump Civil Case

New York Attorney General Letitia James is under scrutiny following a criminal referral by the Trump administration alleging…

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 18, 2025
Letitia James May Face Career-Ending Scandal Over Hidden Property Deal and Alleged Ethical Breaches

Case Insights “No One Is Above the Law” Now Haunts the Enforcer Herself. Secret Virginia Foreclosure Deal May…

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 April 16, 2025
U.S. Revokes Student Visas in Mass Crackdown Exposing China’s Exploitation of the Student Visa Program and Espionage in Academia

Key Takeaways: Washington’s sweeping visa revocations leave hundreds of Chinese and Indian students fearing deportation. Lawmakers cite China’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.
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 … 28 29 30 31 32 … 137

Signup for the USA Herald
exclusive Newsletter