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Financial Investigations

Flowserve $305M Mogas Buy
America ı By Rihem Akkouche - August 13, 2024

USA Herald

Flowserve $305M Mogas Buy : Cash and Earnout Deal

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Moxion Files For Chapter 7
America ı By Rihem Akkouche - August 13, 2024

USA Herald

Moxion Files For Chapter 7 Liquidation Following Layoffs

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Carlyle-Baxter Kidney Care Deal
America ı By Rihem Akkouche - August 13, 2024

USA Herald

Carlyle-Baxter Kidney Care Deal: A $3.8 Billion Acquisition

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Healthcare Co $850K Attorney Fees
America ı By Rihem Akkouche - August 12, 2024

USA Herald

Healthcare Co $850K Attorney Fees in Board Diversity Suit

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Kanye West $1.5M Copyright Suit
America ı By Rihem Akkouche - August 12, 2024

USA Herald

Kanye West Faces $1.5M Copyright Suit Over Unauthorized Photo Use

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Massachusetts AG $600M Deal With Tobacco Cos.
Massachusetts AG $600M Deal With Tobacco Cos.
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Ellie Kaucher Beats DQ Bid

Financial Investigations August 8, 2024

Ellie Kaucher Beats DQ Bid Case: California Appeals Court Upholds...

In a significant legal victory, a California state appeals court on Wednesday…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
KKR Plans $4B Buyout Of Japans Fuji Soft

Financial Investigations August 8, 2024

KKR Plans $4B Buyout Of Japan’s Fuji Soft

Private equity giant KKR announced on Thursday its plans to acquire Fuji…

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 August 8, 2024

Insurance Fraud Kingpin William Mize Pleads Guilty After Years on...

Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty…

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.
Zantac Cancer Trial

Financial Investigations August 7, 2024

Illinois Judge Declares Mistrial in Zantac Cancer Trial

An Illinois state judge declared a mistrial Wednesday in a lawsuit 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.
Logistics Racketeering Scheme Trial
America August 7, 2024
CEO Denies Involvement in Logistics Racketeering...

The chief executive officer of logistics firm NFI Industries on Wednesday denied…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
WPP to sell its majority stake in FGS Global
America August 7, 2024
WPP to sell its majority stake...

Investment giant KKR & Co. Inc. announced on Wednesday that it 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.
AI-generated jobs
America August 6, 2024
AI-generated Jobs: Navigating the New Employment...

Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new…

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.
Google antitrust
America August 5, 2024
Google Antitrust: A Major Legal Battle...

In a landmark decision, a federal judge ruled that Google has been…

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.
Bitcoin
America August 3, 2024
Crypto Politics: Trump Promises to Reverse...

Crypto politics are becoming a focus of the 2024 Presidential election. Former…

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.
$119M Mortgage Fraud lawsuit
America August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits...

In a dramatic turn of events, three real estate investors have confessed…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Infosys Files Antitrust Counterclaims In Trade Secrets Suit
Financial Investigations January 12, 2025

Infosys Files Antitrust Counterclaims In Trade Secrets Suit

Infosys has escalated its legal battle with Cognizant TriZetto Software Group by filing antitrust counterclaims in response to a Texas federal lawsuit accusing Infosys of misusing proprietary system access to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations January 12, 2025
PowerSchool Blamed for Massive Student Data Breach

Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching…

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 January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late

Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…

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 January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought

Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…

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 January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?

Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…

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 January 10, 2025
The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband

Key Takeaways: The Hostin family, including Sunny Hostin and her children, have faced various injuries, which now gain…

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 January 9, 2025
Shocking Twist: ‘The View’ Star Sunny Hostin’s Husband Faces Major RICO Charges Amidst Her Anti-Trump Stance

Key Takeaways Major RICO Allegations: Emmanuel Hostin is among over 180 defendants named in a federal lawsuit that…

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 January 9, 2025
Oversight Dems Demand Access to Jack Smith’s Report on Trump

Rep. Gerald E. “Gerry” Connolly, the top Democrat on the House Oversight and Government Reform Committee, urged Attorney…

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 January 9, 2025
Ex-FBI Informant Who Smeared Biden Gets 6 Years

A California federal court on Wednesday sentenced Alexander Smirnov, a former FBI informant who falsely accused President Joe…

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 January 9, 2025
DA Asks Supreme Court To Allow Trump’s Sentencing

Prosecutors for the Manhattan district attorney’s office petitioned the U.S. Supreme Court on Thursday to allow President-elect Donald…

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 January 9, 2025
US longshoremen reach tentative deal with ports

The International Longshoremen’s Association (ILA) and the United States Maritime Alliance announced Wednesday a tentative six-year labor contract,…

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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