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Financial Investigations

50 Cent's Embezzlement Suit
America ı By Rihem Akkouche - August 25, 2023

USA Herald

50 Cent’s Embezzlement Suit: Judge Keeps the Heat

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Heineken Incurs €300M Loss
America ı By Rihem Akkouche - August 25, 2023

USA Herald

Heineken Incurs €300M Loss in Surprising Russian Operations Sale

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JPMorgan's Syndicated Loan Lawsuit
America ı By Rihem Akkouche - August 24, 2023

USA Herald

JPMorgan’s Syndicated Loan : Gets Tossed Out

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Crypto Service Aided North Korea
America ı By Rihem Akkouche - August 23, 2023

USA Herald

Crypto Aided North Korea in Billion Dollar Conspiracy

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Mallinckrodt Strikes Creditor Deal
America ı By Rihem Akkouche - August 23, 2023

USA Herald

Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt

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financial challenges
USPS Financial Challenges: Implementing the 10-Year Plan
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Financial Investigations August 22, 2023

State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5...

USA Herald – State Farm Automobile Insurance Company and State Farm Fire…

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.
£70M Fraud On Royal Mail

Financial Investigations August 22, 2023

£70M Fraud On Royal Mail

Three prominent logistics firms shocked many as they confessed their roles in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Roving Engineers in Massachusetts

Financial Investigations August 21, 2023

Roving Engineers in Massachusetts: A Square Peg in a Wage...

In a legal landscape where terms and conditions often seem as intricate…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
man who caused $75K in damage to hotel faces legal battle

Financial Investigations August 21, 2023

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

Fitzgerald, GA – It was an act as innocent as hanging up…

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.
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America August 20, 2023
Insurance Titans on Trial: The Battle...

By Samuel A. Lopez USA Herald – In a significant case that’s…

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.
lead defense attorney
America August 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws...

Hunter Biden, the son of President Joe Biden, is facing escalating legal…

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.
yellow corp bankruptcy filing
America August 17, 2023
Yellow Corp Bankruptcy Filing Battle :...

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
closure of Farmington State Bank
America August 17, 2023
Closure of Farmington State Bank :...

In an intense move reminiscent of a referee in a heated game,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
The $65B DOD Health Deal
America August 16, 2023
$65B DOD Health Deal Faces Watchdog’s...

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office…

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.
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America August 15, 2023
Maui Wildfire: The Interplay of Home...

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.
Nationwide to buy Virgin Money for £2.9b
Financial Investigations March 7, 2024

Nationwide to buy Virgin Money for £2.9b

In a startling development, Nationwide Building Society announced its ambitious plan to acquire Virgin Money UK in a staggering £2.9 billion cash transaction, poised to reshape the landscape of Britain’s…

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 6, 2024
SEC Adopts Scaled Back Climate Reporting Regs

In a decision marked by both anticipation and controversy, the U.S. Securities and Exchange Commission (SEC) announced on…

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 6, 2024
Breedon Group acquires BMC Enterprises

In a monumental move set to redefine transatlantic construction alliances, Breedon Group PLC has announced its acquisition of…

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 5, 2024
Splunk Investors Get Final OK For $30M Deal

In a dramatic twist, a California federal judge has issued the final stamp of approval for a $30…

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 5, 2024
Carrier to sell industrial fire business in $1.43 billion deal

Carrier Global Corp. announced on Tuesday a monumental agreement to sell its industrial fire business to Sentinel Capital…

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 5, 2024
Las Vegas businessman Convicted In Bank Fraud

In a stunning turn of events, Martin Mizrahi, CEO of a prominent Las Vegas-based company, has been found…

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 5, 2024
EQT Future Fund Closes at EUR 3 Billion

In a resounding victory for Swedish private equity juggernaut EQT, the EQT Future Fund has surpassed all expectations,…

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 5, 2024
BowFlex Maker Files For Bankruptcy With $67M Debt

In a stunning turn of events, the renowned BowFlex exercise machine maker has plunged 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 March 5, 2024
CFPB Bans Excessive Credit Card Late Fees

In a bold move aimed at alleviating the burden on American consumers, the Consumer Financial Protection Bureau (CFPB)…

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 4, 2024
L3Harris To Pay $650K in 401(k) settlement

Defense behemoth L3Harris has pledged a hefty $650,000 to settle a class action lawsuit, culminating accusations of 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 March 4, 2024
Ninth Circuit Rejects Texas Man’s Torture Claim

In a recent ruling, the Ninth Circuit has upheld a decision denying deportation relief to Miguel Angel Uribe…

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 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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