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July 22, 2026

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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

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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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Rolling the Casino ‘Dice’ with Tax Fraud
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Business September 5, 2018

The Commercial Impact of Nike’s Controversial Ad

Nike earned both praise and criticism with its new ad featuring Colin…

By Cedric Dent Cedric is a contributor to the USA Herald.
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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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Financial Investigations September 4, 2018
Identity Thief and Virtual Bank Robber...

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.
Georgia Elections Case
Business August 25, 2023

Georgia Elections Case : From Surrenders to Charges

In a sequence of events reminiscent of dominoes falling one after the other, following ex-President Donald Trump’s shocking surrender at an Atlanta jail, former U.S. DOJ official Jeffrey Clark and…

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 25, 2023
Michael Morgan Stepping Down: A Reshuffle in the North Carolina Supreme Court

In a dramatic revelation that sent shockwaves through North Carolina’s political scene, Supreme Court Justice Michael Morgan declared…

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 25, 2023
Strict Fiduciary Duty For Robinhood

In a pivotal move, Massachusetts’ Supreme Judicial Court stood firm on Friday, championing a groundbreaking fiduciary rule. This…

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 25, 2023
Heineken Incurs €300M Loss in Surprising Russian Operations Sale

The tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale of…

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 25, 2023
SEC Brings Shocking Allegations Against Wells Fargo

Today, millions of people rely on Wells Fargo for not just everyday banking, but also for investment matters.…

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 24, 2023
Tiger Island Fire: Battling Unprecedented Wildfires in Louisiana

The Tiger Island Fire, in Louisiana continues to ravage the state. And has burned more acres of land…

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 24, 2023
Meadows Booked In Georgia: A Tumultuous Twister of Political Intrigue

In a twist worthy of a political thriller, Mark Meadows, the erstwhile White House Chief of Staff, chose…

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 24, 2023
McCarter & English Malpractice Suit: The Twisted Tale of Liens, Claims, and Backdoor Deals

In a dramatic twist to an ongoing legal saga, McCarter & English LLP, a high-profile law firm, countered…

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 24, 2023
The Bradley Arant Suit: Behind-the-Scenes texts

It was a silent courtroom drama that felt like something straight out of a Hollywood thriller. A courtroom…

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 24, 2023
Stanford Law School Dean Assumes New Role as University Provost

In a pulsating announcement that mirrored the dramatic turning of pages in a courtroom thriller, Stanford University declared…

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 24, 2023
Paxton Bid To End Impeachment

In a move echoing the suspense of a courtroom drama, critical documents relating to the impeachment case against…

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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