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Financial Investigations ı By Peter Moreno - August 10, 2018

USA Herald

Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers

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Financial Investigations ı By Peter Moreno - August 10, 2018

USA Herald

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

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Financial Investigations ı By Peter Moreno - August 9, 2018

USA Herald

Longtime Fraudster and Career Criminal Sentenced to 40 Years

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America ı By Gabrielle Seunagal - August 9, 2018

USA Herald

10 Reasons Why Donald Trump Will Be Remembered as the Best President Ever

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Prime Healthcare Settles Allegations of False Claims to Medicare for $65M
California News ı By Marivic Cabural Summers - August 7, 2018

USA Herald

Prime Healthcare to Pay $65 Million to Settle Allegations of False Claims to Medicare

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Doctor Receives 18-month Prison Sentence for His Role in $30...
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Business August 7, 2018

Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme

Stantisha D. Kemp, an accounting manager, was sentenced to two years 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.
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Business August 7, 2018

Arizona and New Mexico Auto Dealerships Charged by FTC with...

Four auto dealers operating in Arizona and New Mexico were charged by…

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.
Deadly wildfire in Northern California

Business August 6, 2018

Mendocino Complex Fire Becomes Second Largest Wildfire in California History

California continues to battle catastrophic wildfires that destroyed thousands of structures 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 August 4, 2018

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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 August 4, 2018
Jimmy Kimmel Bemoans America’s Political Division

On Friday, TV star Jimmy Kimmel lamented the current state of politics…

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.
Gov. Jerry Brown
California News August 2, 2018
Gov. Jerry Brown Calls Proposal to...

President Donald Trump’s administration announced its intent to roll back fuel economy…

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 August 2, 2018
Defendants Charged in “Forced Posting” Financial...

Three defendants have been charged in White Plains, New York federal court…

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 August 2, 2018
Pinnacle Workforce Solutions President Sentenced to...

John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July…

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.
California Wildfires
Arizona July 31, 2018
Arizona Sends Hundreds of Firefighters to...

Arizona answered California’s request for help to combat more than a dozen…

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.
Deadly wildfire in Northern California
California News July 30, 2018
Northern California Massive Carr Fire Kills...

The massive wildfire ravaging Northern California known as the Carr Fire killed…

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.
JPMorgan Chase suit
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 legal quest, which alleges it was hoodwinked into acquiring the college financial…

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
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.
Business August 17, 2023
Trump Prosecutors Probe Stirs the Pot

In the unfolding drama surrounding the classified documents case against Donald Trump, the stage was set for another…

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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