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Financial Investigations

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America ı By Samuel Lopez - September 11, 2026

USA Herald

Josh Hawley Opens OpenAI Investigation Over Hugging Face AI Breach

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America ı By Samuel Lopez - September 11, 2026

USA Herald

Congress Has Seen the Evidence on UFOs — Why Hasn’t America?

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America ı By Samuel Lopez - September 11, 2026

USA Herald

Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture

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America ı By Samuel Lopez - September 10, 2026

USA Herald

Trump Promises $5,000 Dividend Checks if Republicans Keep Congress

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America ı By Samuel Lopez - September 10, 2026

USA Herald

Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud

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Michael Jackson Accuser James Safechuck and Mother Face Depositions in...
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Financial Investigations September 6, 2026

Pokémon Card Values Soar as Investors Face Legal Risks and...

Three Things Collectors Should Know A record $16.492 million Pokémon card sale…

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 Lawsuits Put Missing Collections and Grading Practices Under...

Key Takeaways An Indiana collector alleges a consignment shop failed to return…

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 5, 2026

Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3...

By Samuel López | USA Herald A federal grand jury in Massachusetts…

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 2, 2026

FBI Probes Dark Web Sale of 153 Million Driver’s Licenses...

The Evidentiary Record A cybercrime service claimed access to more than 153…

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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America September 2, 2026
Selena Family Feud Explodes As Suzette...

Legal Fault Lines B. Quintanilla says a lawsuit involving Suzette exists but…

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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America September 2, 2026
New Jersey Takes Kalshi Sports Betting...

The Legal Stakes New Jersey wants the Supreme Court to preserve state…

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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America September 2, 2026
Detroit Tax Preparer Pleads Guilty in...

Inside This Report More than 200 fraudulent tax returns claimed over $7…

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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America September 1, 2026
California Lawmakers Torpedo Newsom’s Wildfire Liability...

By Samuel López | USA Herald SACRAMENTO — It was supposed 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.
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America August 28, 2026
Shanghai Ravioli Corporation Chicken Recall Hits...

Nearly 25,000 pounds of Buffalo chicken products just got flagged for 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.
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America August 28, 2026
CVS Ordered to Answer for AI-Fueled...

Case at a Glance A Manhattan federal judge has ruled that CVS…

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.
Paramount Pictures logo on a white water tower framed by trees in Los Angeles.
Financial Investigations September 22, 2026

Ellison’s CNN Deal Comes With a Company-Picked Watchdog

LOS ANGELES — Paramount Skydance’s proposed takeover of Warner Bros. Discovery comes with a promise to protect CNN and CBS News from interference. The company’s own directors would choose the…

By Michallie Harrison Michallie K. Harrison is a journalist, communications professional, and retired U.S. Army Sergeant First Class with 21 years of service. She writes about politics, public policy, law, technology, national security, and the issues driving public conversation.
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Financial Investigations September 19, 2026
Texas Shuts Down Houston-Area ‘Birth Tourism’ Center That Served Foreign Chinese Nationals

Key Takeaways Texas Attorney General Ken Paxton announced that De’Ai Postpartum Care Center will cease operations following 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 September 19, 2026
Businesses Face Rising ADA Lawsuits Over Website Accessibility For Blind Users

Key Takeaways Website-accessibility litigation is surging, with 432 new digital accessibility lawsuits tracked in August 2026 alone. Businesses…

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 September 18, 2026
Diddy’s Lawyers Seek To Exit $100 Million Defamation Lawsuit Over Unpaid Legal Fees

Key Takeaways Attorneys representing Sean “Diddy” Combs have asked a federal judge for permission to withdraw from 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 September 18, 2026
Nicki Minaj Fights Personal Liability In $275,000 Pink Friday 2 Production Dispute

NEW YORK — Nicki Minaj is fighting to remove herself personally from a lawsuit seeking more than $275,000…

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 September 18, 2026
Cher Wins Procedural Victory As Conservatorship Fight Over Son Elijah Blue Allman Shifts To New Hampshire

Key Takeaways Cher secured a procedural victory in her renewed effort to obtain court oversight of her son…

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 September 18, 2026
Dua Lipa’s $15 Million Lawsuit Against Samsung Moves Toward Key Dismissal Fight

By Samuel López | USA Herald CALIFORNIA – Pop superstar Dua Lipa’s $15 million federal lawsuit against Samsung…

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 September 17, 2026
America’s Golden Dome Pushes U.S. Missile Defense Into Space As Interceptor Race Accelerates

Key Facts The Space Force is developing low-Earth-orbit interceptors intended to engage missile threats in boost, midcourse 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.
Financial Investigations September 16, 2026
CLARITY Act Stalls In Senate As Crypto Ethics Fight Deepens

Key Takeaways Senate Democrats opposed advancing the CLARITY Act after arguing its ethics protections are too narrow. Republicans…

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 September 15, 2026
Massachusetts AG Joins 21-State Coalition Suing to Block New Public Charge Green Card Rule

Key Takeaways Massachusetts Attorney General Andrea Campbell has joined attorneys general from 20 other states, the District 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 September 14, 2026
NASA Responds to Presidential Directive, Targeting 2028 Launch for U.S. Space Academy

Key Takeaways NASA is moving quickly to design a new United States Space Academy aimed at developing the…

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 October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
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Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
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Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
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Financial Investigations September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
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Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

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