Investigates October 19, 2020
FBI arrests white supremacist who plans to blow up Temple Emanuel synagogue
A Colorado resident and a self-avowed Ne-Nazi and white supremacist, Richard Holzer pleaded guilty to federal hate crimes and plotting…
America October 17, 2020
DOJ stops large-scale technical-support scheme operators from defrauding seniors
The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting and defrauding…
California News October 16, 2020
Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe
Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a tax evasion…
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay…
America October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework
The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent and increasing…
Investigates October 8, 2020
Six men arrested, charged with conspiracy to kidnap Michigan Gov. Gretchen Whitmer
Authorities arrested and filed criminal charges against six men who are planning to kidnap Michigan Governor Gretchen Whitmer, according to…
Business October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Financial Investigations October 5, 2020
John McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
America October 3, 2020
DOJ charges 345 people involve in more than $6 billion healthcare fraud
The Department of Justice (DOJ) charged 345 people, including doctors, nurses, and a variety of medical professionals allegedly involved in more…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 5, 2026
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
America
March 5, 2026
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
America
March 5, 2026
Vast $500M Funding Fuels Race to Build the Next Generation of Space Stations
America
March 5, 2026
Alexander Brothers Sex-Trafficking Trial Heads to Jury After Dramatic Closing Arguments
America
March 5, 2026