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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

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Financial Investigations ı By Peter Moreno - September 6, 2018

USA Herald

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

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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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The Commercial Impact of Nike’s Controversial Ad
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Business September 4, 2018

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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...

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
California News September 3, 2018
Trump Slams Sessions over DOJ’s Criminal...

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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Financial Investigations September 2, 2018
Former Junior Analyst from Major Investment...

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.
financial challenges
Business August 23, 2023

USPS Financial Challenges: Implementing the 10-Year Plan

 The U.S. Postal Service (USPS) has been a cornerstone of American communication and a vital link connecting communities across-the-country. It has also been struggling with financial challenges for decades. The…

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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Business August 22, 2023
 Hurricane Hilary Disrupts Travel Plans Across the US: Over 6,000 Flights Affected

 Hurricane Hilary has left a trail of travel plans disrupted across the United States. The storm caused more…

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 22, 2023
State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a…

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.
Business August 22, 2023
Twitter App Store Downloads Decrease After Rebrand to “X”

In the social media and tech worlds, the rebranding of Twitter to X continues to make headlines. This…

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.
Business August 22, 2023
Union-Busting Tactics: Amazon Calls Police, and Fires Employees before Unionization Vote

Amazon, the e-commerce giant, has come under fire for its alleged union-busting tactics leading up to a unionization…

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 22, 2023
Girardi Unfit For Trial: Battle Over a Legal Titan

In an unfolding courtroom drama that reads more like a Hollywood screenplay than legal proceedings, 84-year-old disbarred attorney,…

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 22, 2023
Carol Robles-Román Death: A Beacon of Hope Extinguished

In a city renowned for its titans, Carol Robles-Román, a stalwart Latina leader and unwavering advocate for women’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 22, 2023
Teamsters Members Ratify UPS Contract

In an era reminiscent of David’s showdown with Goliath, the International Brotherhood of Teamsters stood tall and triumphant,…

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 22, 2023
Bankman-Fried Missing Meds and Vegan Woes in Jail

In an explosive court revelation, the defense for Sam Bankman-Fried, the once-celebrated founder of FTX, alleged that his…

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 22, 2023
£70M Fraud On Royal Mail

Three prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling 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 22, 2023
Biden Names Ex-Obama Admin as New Top Attorney

In a move reminiscent of a baton being passed in a relay race, President Joe Biden declared 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.
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