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Financial Investigations

man who caused $75K in damage to hotel faces legal battle
America ı By Rochdi Rais - August 21, 2023

USA Herald

Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

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America ı By Samuel Lopez - August 20, 2023

USA Herald

Insurance Titans on Trial: The Battle for Accountability in the Switalski Case

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lead defense attorney
America ı By Jackie Allen - August 18, 2023

USA Herald

Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

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yellow corp bankruptcy filing
America ı By Rihem Akkouche - August 17, 2023

USA Herald

Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

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closure of Farmington State Bank
America ı By Rihem Akkouche - August 17, 2023

USA Herald

Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

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The $65B DOD Health Deal
$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute
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Financial Investigations August 15, 2023

Maui Wildfire: The Interplay of Home Insurance, Real Estate, and...

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without…

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.
Fannie Mae and Freddie Mac

Financial Investigations August 14, 2023

Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie...

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency…

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

Financial Investigations August 13, 2023

Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged...

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known…

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.
foreign payouts to bidens

Financial Investigations August 13, 2023

The Biden Family’s $20 Million Question: Foreign Payouts and Presidential...

A cascade of information is being made public that President Joe Biden,…

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.
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America August 7, 2023
Insurer Dodges Allegations in a Tense...

USA Herald (Seattle, Washington) – In a recent decision that has drawn…

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.
organized cargo theft
America August 7, 2023
Organized Cargo Theft Surges in the...

A new type of organized crime is wreaking havoc in the retail…

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.
bipartisan backlash
America August 6, 2023
Biden Faces Bipartisan Backlash for Decision...

President Biden has decided to cancel the planned relocation of the 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.
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America August 5, 2023
State Farm Insurance Fraud Allegations: Policyholders...

(USA Herald) Bloomington, Illinois — In the looming legal battle against 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 August 2, 2023
State Farm Insurance Accused of Billion-Dollar...

This is the case of TBI Diagnostic Centers of Georgia LLC v.…

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.
Hunter Biden scandals
America July 31, 2023
Devon Archer in the Hunter Biden...

Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’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.
Trumps Truth Social merger
Financial Investigations February 15, 2024

Trump’s Truth Social Merger Clears Regulatory Hurdle

In a dramatic twist, the blank-check company spearheading former President Donald Trump’s foray into social media has received the green light from the U.S. Securities and Exchange Commission (SEC) 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 February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case

In a dramatic turn of events, a Georgia federal jury has delivered a resounding verdict, finding a man…

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 15, 2024
Robertshaw Files For Bankruptcy with $833M Debt Burden

Illinois-based appliance parts manufacturer Robertshaw plunged into Chapter 11 bankruptcy protection in a Texas court, unveiling staggering debts…

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 14, 2024
Genesis To Sell $1.6B In Grayscale Shares

Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy proceedings, as a New York bankruptcy…

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 14, 2024
Visa and Mastercard Anticompetitive Fees Trial

In a courtroom clash reminiscent of high-stakes duels, a group of determined merchants took center stage 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.
Financial Investigations February 14, 2024
Shareholders $7.5M Faraday Future Deal

Investors eagerly anticipate a resolution to their claims against Faraday Future Intelligent Electric Inc. as they seek approval…

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 14, 2024
Core Industrial Partners Closes Two $887M Funds

Core Industrial Partners, under the counsel of Kirkland & Ellis LLP, has announced the successful closure of two…

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 14, 2024
KKR Buys Stake In Health Tech Biz Cotiviti

In a move shaking the healthcare analytics realm, private equity giant KKR & Co. Inc. has sealed 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.
Financial Investigations February 14, 2024
Invitae Files For Bankruptcy :Financial Turmoil

California-based genetic testing titan Invitae Corp. finds itself in tumultuous waters as it plunges into Chapter 11 bankruptcy…

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 13, 2024
Catholic Hospital Vaccine Bias Suit Sees Judge’s Stunning Decision

In a courtroom drama that unfolded like a gripping legal thriller, a Missouri federal judge delivered a decisive…

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 13, 2024
Sientra Files For Bankruptcy Amid $82 Million Debt

In a startling move reflective of its financial struggles, breast implant manufacturer Sientra Inc. has initiated Chapter 11…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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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
CA LIC
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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