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June 17, 2026

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Financial Investigations ı By Peter Moreno - September 13, 2018

USA Herald

United Technologies Corporation and Foreign Corrupt Practices Act

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Financial Investigations ı By Peter Moreno - September 13, 2018

USA Herald

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

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Arizona ı By Marivic Cabural Summers - September 13, 2018

USA Herald

TuSimple Self-Driving Truck Company to Create 500 New Jobs in Arizona

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California News ı By Marivic Cabural Summers - September 12, 2018

USA Herald

California Orders NRA to Stop Selling Carry Guard Insurance Policy

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America ı By Gabrielle Seunagal - September 12, 2018

USA Herald

McDonald’s Employees to Urge Higher-ups to Crack Down on Sexual Harassment

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Telecom Expense Management Company Charged with Accounting Fraud
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Business September 12, 2018

Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey…

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.
Regeneron

Business September 11, 2018

Regeneron to Create 1,500 New Jobs in New York State

Regeneron, a biotechnology company developing life-transforming medicines for people with serious diseases,…

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.
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Business September 11, 2018

32 Street Gang Members Accused of Hacking Credit Card Terminals...

Thirty-two alleged members of criminal street gangs known as the BullyBoys and…

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.
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Business September 11, 2018

Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged…

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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Financial Investigations September 11, 2018
Alleged Fake Trading Accounts Scam Busted...

Day Trading – Oldest Trick in the Book? A pair of Michigan…

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.
Whistle blower or whistleblower
Financial Investigations September 11, 2018
SEC Awards More than $50 Million...

Unprecedented Award The Securities and Exchange Commission is awarding $39 million to…

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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Financial Investigations September 10, 2018
Alleged Microcap Fraudsters Charged by SEC...

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange…

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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America September 10, 2018
Actor Jim Carrey Urges Americans to...

On Friday, actor Jim Carrey publicly endorsed socialism, according to a Fox News…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Financial Investigations September 10, 2018
Real Estate Broker Charged by SEC...

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New…

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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Financial Investigations September 10, 2018
Georgia-based Company Banned from Debt Collection...

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The…

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.
Judge Gary Wilcox
Business August 21, 2023

New Jersey Judge’s TikTok Escapades: A Question of Ethics or Free Expression?”

USA Herald — In today’s digital age, where the lines between personal and public frequently blur due to social media, even distinguished members of the judiciary find themselves caught up…

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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Business August 21, 2023
John Eastman Secures Bond Amid Election Interference Allegations in Georgia

In a riveting twist, Trump attorney John Eastman has been mandated by a Peach State court to post…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 21, 2023
New York City Bar Association Urges Reform Amid Supreme Court Ethics Concerns

Amidst a surging tide of skepticism, the New York City Bar Association (NYCBA) has cast its gaze 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.
Business August 21, 2023
Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom

In a stunning revelation, the U.S. Department of Justice unveiled the indictment of former Kentucky prosecutor Ronnie Goldy…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 21, 2023
Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

In a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 21, 2023
Shearman & Sterling Reclaims Top Counsel from Linklaters Amid Strategic Moves

In a thrilling turn of events, Shearman & Sterling LLP didn’t just rehire an attorney – they reclaimed…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 21, 2023
Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

Fitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 21, 2023
Farhad Azima Dechert Case Takes Another Twist in Court Saga

In the latest turn of events, the courtroom echoed Judge Michael Green’s pronouncement: Farhad Azima’s efforts to overturn…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 21, 2023
ACG Acquisition’s $1 Billion Brazilian Mines Purchase Could Collapse After Missing Key Deadline

In a turn of events that could potentially shake the mining industry, ACG Acquisition Co. Ltd. announced Monday…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 21, 2023
Tragedy Strikes: Store Owner Fatally Shot in Defense of Pride Flag Display

A California clothing store owner and dedicated designer, Laura Ann Carleton, was tragically killed after a confrontation over…

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.
Business August 20, 2023
World Naked Bike Ride: Cyclists Clash with Local Public Indecency Laws

The World Naked Bike Ride, often dubbed the “nude Tour de France,” has ignited a debate over freedom…

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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