America September 26, 2026
‘No-Contact Order’ Stops Elizabeth Holmes from Contacting 14 Investors as $452M Restitution and Freedom Near
THE MONEY TRAIL BEHIND HER RELEASE Holmes can’t contact the 14 investors she defrauded once she’s out — not even…
America April 7, 2026
The Department of Justice Announces Creation of The National Fraud Enforcement Division Dedicated To Rooting Out Fraud At Every Level of Government Spending
[By Samuel Lopez | USA Herald] – The U.S. Department of Justice has taken a long-overdue step toward safeguarding taxpayer…
America October 21, 2025
CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme
A Massachusetts certified public accountant has agreed to plead guilty to concealing nearly $1.7 million in off-the-books employee pay and…
America September 24, 2025
Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit
A Pennsylvania man has been sentenced to four years in federal prison after orchestrating what prosecutors called a brazen $72…
America August 24, 2025
Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom
By SAMUEL LOPEZ | USA HERALD LEGAL CORRESPONDENT USA HERALD (August 23, 2025) The courtroom confession arrived Friday with all…
America June 25, 2025
Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS
A once-influential Miami lobbyist is now facing federal prison after orchestrating a years-long tax evasion scheme that included fake property…
America June 3, 2025
Tom Girardi Sentenced to 7 Years
On the day he turned 86, Tom Girardi — once a king among trial lawyers — stood humbled in a…
America May 21, 2025
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme
Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over $62.8 million…
America April 11, 2025
Christopher Kamon Sentenced to 10 Years for Role in Girardi Keese Scandal
In a courtroom thick with tension and betrayal, the former chief financial officer of Girardi Keese, Christopher Kamon, was sentenced…
America February 13, 2025
Amtrak Worker Pleads Guilty in $11M Fraud Case
A former Amtrak employee has pleaded guilty to his role in a sprawling healthcare fraud conspiracy that drained $11 million…
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America
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