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Financial Investigations

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America ı By USA Herald - October 4, 2024

USA Herald

Eleventh Circuit Vacates David Rivera $456K Fine

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Double Exposure Image Of Many Business People.
America ı By USA Herald - October 3, 2024

USA Herald

Marsh McLennan $7.75B McGriff Buy

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Equinix Forms $15B JV
America ı By Rihem Akkouche - October 1, 2024

USA Herald

Equinix Forms $15B JV to Expand U.S. Data Center Capacity

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Oregon Disabilities Psilocybin Dismissal
America ı By Rihem Akkouche - September 9, 2024

USA Herald

Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC

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Hostmore £177M TGI Fridays Takeover
America ı By Rihem Akkouche - September 9, 2024

USA Herald

Hostmore Cancels £177M TGI Fridays Takeover

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Wheel Pros Files For bankruptcy
Wheel Pros Files for Bankruptcy with Over $1B Debt
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Financial Investigations September 9, 2024

$50 Billion Scam: How Health Insurers Are Exploiting Medicare with...

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government 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.
attacks on X

Financial Investigations September 7, 2024

Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating...

Brazil’s blocking of customers’ access to X began on Saturday. Critics argue…

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.
Newmans Suspension Extended

Financial Investigations September 6, 2024

Newman’s Suspension Extended for Another Year

Federal Circuit Judge Pauline Newman has been barred from hearing cases for…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
JetBlue Flyers $34M Legal Fees Denial

Financial Investigations September 5, 2024

JetBlue Flyers Denied $34M in Legal Fees After Merger Blocked

Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
EPA $151M Cleanup Plan
America September 5, 2024
EPA $151M Cleanup Plan For NJ...

The U.S. Environmental Protection Agency (EPA) announced a proposed $151.1 million agreement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
X in Brazil
America September 3, 2024
Elon Musk Defies X Ban in...

Elon Musk has found a way to bypass Brazil’s recent ban 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.
Stiiizy New Lawsuit
America September 3, 2024
Stiiizy Faces New Lawsuit Alleging Marketing...

California cannabis giant Stiiizy is once again facing legal challenges over allegations…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Sprouts Worker Harassment Lawsuit
America September 3, 2024
Sprouts Worker Harassment Lawsuit Over Alleged...

A former employee of Sprouts Farmers Market has filed a lawsuit against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Illuminas $8 billion acquisition
America September 3, 2024
European Court of Justice Rules Against...

Europe’s highest court ruled Tuesday that the European Commission lacked the authority…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Lumio Files Chapter 11
America September 3, 2024
Lumio Files for Chapter 11 Bankruptcy...

Residential solar panel provider Lumio Holdings filed for Chapter 11 bankruptcy protection…

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 February 14, 2025

Trump Calls for Impeachment of “Corrupt-Activist” Judges Blocking DOGE: How Many Corrupt Judges Are In Your Jurisdiction?

By Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest episode of rising tensions between the Trump administration and the judiciary, President…

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 February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government

Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…

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 February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants

Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…

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 February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs

By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…

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 February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems

By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted 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 February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash

By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of 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.
Financial Investigations February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability

By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…

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 February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund

In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…

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 February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined

Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…

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 February 1, 2025
SuperValu $123M FCA Case Heads To Trial

SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 1, 2025
Tempur Sealy’s $4B Mattress Firm Deal Clears Key Legal Hurdle

A Texas federal judge rejected the Federal Trade Commission’s request to block Tempur Sealy International Inc.’s planned $4…

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 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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