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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 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 $62.8 million into personal luxury purchases, including high-end watches and stock trades—leaving…

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 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.
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…

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 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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