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Business September 4, 2018

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on Wednesday in the U.S. District Court for the District of…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
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Business September 4, 2018
$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Business September 4, 2018
Identity Thief and Virtual Bank Robber Sentenced

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Business September 3, 2018
Trump Slams Sessions over DOJ’s Criminal Lawsuits against GOP Lawmakers

President Donald Trump once again criticized U.S. Attorney General Jeff Sessions in a tweet on Monday. This time,…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Business September 2, 2018
Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Business September 2, 2018
Ford Cancels Plans to Sell Chinese-Made Focus Active in U.S.

Ford Motor Company said on Friday that it is canceling plans to sell the Chinese-made Focus Active. The…

By Cedric Dent Cedric is a contributor to the USA Herald.
Business September 1, 2018
25 MS-13 Gang Members Arrested in California

Members of several law enforcement agencies arrested 25 members of the Mara Salvatrucha (MS-13) gang in Fresno County,…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Business September 1, 2018
Trade Talks with Canada Stall

President Donald Trump told Congress on Friday that he hopes to sign a new trade agreement with Mexico…

By Cedric Dent Cedric is a contributor to the USA Herald.
Business August 31, 2018
California State Assembly Passes Strong Net Neutrality Legislation

The California State Assembly approved the strongest net neutrality legislation in the nation despite strong opposition from the…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Business August 31, 2018
Coke to Buy Costa Coffee

Coca-Cola announced Friday that it is continuing to diversify with the purchase of Costa for $5.1 billion. The…

By Cedric Dent Cedric is a contributor to the USA Herald.
Business August 31, 2018
Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.

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