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Financial Investigations

Trump $250M Bid Trial
America ı By Rihem Akkouche - September 28, 2023

USA Herald

Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies

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Connecticut Law Firm Event
America ı By Rihem Akkouche - September 28, 2023

USA Herald

Connecticut Law Firm Event Raises Ethical Concerns

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Rhode Bank $9M Settlement
America ı By Rihem Akkouche - September 27, 2023

USA Herald

Rhode Bank $9M Settlement : Discrimination Claims

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Eli Lilly $177M Migraine Drug
America ı By Rihem Akkouche - September 27, 2023

USA Herald

Eli Lilly $177M Migraine Drug : Battle Against Teva

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Penny Stock Fraud Case
America ı By Rihem Akkouche - September 27, 2023

USA Herald

Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme

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Sen. Menendez Bribery Rap
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol...
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McKinsey & Co

Financial Investigations September 27, 2023

McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy

In a move reminiscent of David settling with Goliath, management consulting titan…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Bob Menendez indictment

Financial Investigations September 25, 2023

A Closer Look at the Bob Menendez Indictment

Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
FIFA Bribery Convictions

Financial Investigations September 25, 2023

FIFA Bribery Convictions : Appeal Set for High Stakes Rematch...

The stage is set for another gripping legal showdown as Brooklyn federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SEC Fines Deutsche Bank

Financial Investigations September 25, 2023

SEC Fines Deutsche Bank : SEC Drops a $25 Million...

In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Cigna headquarters
America September 25, 2023
Alleged Fraud Scheme of $650,000 Leads...

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota…

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 24, 2023
The Marenzi Case Unearthed: Navigating the...

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case 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.
IRS Whistleblower Bden Investigation
America September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s...

In a closed-door interview conducted on Capitol Hill on September 12, Michael…

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.
Federal Bribery Charges
America September 23, 2023
Federal Bribery Charges Filed Against Sen....

Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S.…

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.
AOG Technics scandal
America September 22, 2023
AOG Technics: Fake Parts Scare Grips...

A scandal is unfurling in the aviation world. It involves a shadowy…

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.
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
America September 18, 2023
Allen & Overy LLP and Shearman...

In a game-changing move that promises to redefine the legal landscape, two…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Enviva Files For Bankruptcy
Financial Investigations March 13, 2024

Enviva Files For Bankruptcy Over $1B Debt

In a staggering turn of events, Enviva, the global leader in industrial wood pellet production, has plunged into financial crisis, seeking refuge under Chapter 11 bankruptcy protection in Virginia. The…

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 March 13, 2024
Blackstone $600M Deal with Aligned Data

In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit & Insurance has greenlit a staggering…

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 March 12, 2024
£853M Action Against Apple Gets OK On Funding Revamp

In a pivotal move, Apple finds itself at the heart of an £853 million ($1 billion) class action…

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 March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six…

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 March 12, 2024
XCF To Go Public Via $1.84B SPAC Deal

In a move set to redefine the landscape of sustainable aviation fuel (SAF), XCF Global Capital Inc., guided…

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 March 12, 2024
Businessman Hid $20M In Swiss Accounts

In a stunning revelation, the U.S. government has leveled serious accusations against Brazilian-American businessman Dan Rotta, alleging he…

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 March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment

In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…

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 March 12, 2024
Scholastic Invests $186M in 9 Story Media

In a seismic move set to reshape the landscape of children’s media, Scholastic, the powerhouse of children’s publishing,…

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 March 12, 2024
Domino’s Pizza Acquires Shorecal in a €91.9 Million Deal

In a move likened to a strategic chess play, Domino’s Pizza Group PLC has set its sights on…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Financial Investigations March 11, 2024
Cassidy Hutchinson’s Testimony of January 6 Disputed

In the wake of the events of January 6, 2021, Cassidy Hutchinson’s testimony has been a focal point…

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 March 11, 2024
US Chamber Backs Dismissal Of Citigroup 401(k) Suit

The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor to quash a lawsuit alleging mismanagement…

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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