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June 17, 2026

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Financial Investigations ı By Peter Moreno - September 6, 2018

USA Herald

Florida Cash Advance Company and Former CEO Charged by SEC

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America ı By Cedric Dent - September 6, 2018

USA Herald

Car Subscriptions: the New Trend for Savvy Drivers

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Financial Investigations ı By Peter Moreno - September 5, 2018

USA Herald

Rolling the Casino ‘Dice’ with Tax Fraud

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America ı By Cedric Dent - September 5, 2018

USA Herald

The Commercial Impact of Nike’s Controversial Ad

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

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Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud
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Business September 4, 2018

$4 Million in False Claims Act Settlement to be Paid...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed…

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

Identity Thief and Virtual Bank Robber Sentenced

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven…

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.
Trump blasts Sessions

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…

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 2, 2018

Former Junior Analyst from Major Investment Bank and NFL Player...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki,…

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.
Ford Focus Active
America September 2, 2018
Ford Cancels Plans to Sell Chinese-Made...

Ford Motor Company said on Friday that it is canceling plans to…

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

Members of several law enforcement agencies arrested 25 members of the Mara…

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.
Chrystia Freeland
America September 1, 2018
Trade Talks with Canada Stall

President Donald Trump told Congress on Friday that he hopes to sign…

By Cedric Dent Cedric is a contributor to the USA Herald.
Sacramento,-California—State-Capitol
California News August 31, 2018
California State Assembly Passes Strong Net...

The California State Assembly approved the strongest net neutrality legislation in 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.
Costa Coffee
America August 31, 2018
Coke to Buy Costa Coffee

Coca-Cola announced Friday that it is continuing to diversify with the purchase…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations August 31, 2018
Long Island Boiler Room Participants Plead...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in…

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.
Susan Sarandon builder
Business August 18, 2023

Susan Sarandon Builder : A Failed Construction Endeavor Unveiled

Susan Sarandon, the celebrated star of “Dead Man Walking,” sought solace in the mountains of Vermont, dreaming of an off-the-grid sanctuary for her golden years. Yet, a federal lawsuit paints…

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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Business August 18, 2023
JPMorgan Chase Suit Against Startup Paused Amidst a Criminal Storm

A crescendo in the courtroom drama involving global banking giant JPMorgan Chase suit unfolded this Friday. The bank’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.
Business August 18, 2023
Vermont Law School Wins in Artistic Battle Over Controversial Mural

In a riveting turn of events, Vermont Law School scored a victory in the Second Circuit on Friday,…

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 18, 2023
Trump’s Appeal in Jean Carroll Case : A Steep Mountain to Climb

In a moment that felt like a heavyweight boxing match, Manhattan’s U.S. District Judge Lewis A. Kaplan, 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 18, 2023
The Future of AI: Capital Factory Hosts Conference to Explore What’s Next in Artificial Intelligence

At the Bush Center in Dallas on September 5, Capital Factory will host The Future of AI conference.…

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 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher…

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 17, 2023
Marion County Record Defiantly Publishes Weekly Edition After Police Raid

In a show of unwavering commitment to the principles of free press and journalism, the dedicated staff of…

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 17, 2023
Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court

In a courtroom drama reminiscent of a Hollywood blockbuster, former A-list attorney Tom Girardi finds himself in the…

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 17, 2023
Florida Foreign Property Ownership Restrictions

In a thrilling courtroom twist, a Florida federal judge held firm on a decision that left many 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 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

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 17, 2023
Jeffrey L. Thomas Gets Prison: Ex-District Attorney Sentenced for Gruesome Assault

In a perplexing twist reminiscent of a dark and twisted plotline straight from a crime novel, Somerset County’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.
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