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August 13, 2026

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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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Financial Investigations ı By Peter Moreno - September 12, 2018

USA Herald

Telecom Expense Management Company Charged with Accounting Fraud

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Scam Artist Headed to Prison for Defrauding Concert Promoter
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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.
Unknown

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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Business September 11, 2018

Alleged Fake Trading Accounts Scam Busted Up by SEC

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.
carrey
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.
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America September 9, 2018
Education Department Pays Partial Student Loans...

The Education Department is partially paying for loans of college students defrauded…

By Cedric Dent Cedric is a contributor to the USA Herald.
Trump 2024 eligibility
Business September 1, 2023

Trump 2024 Eligibility : Lawsuit Dismissed Amid Stirring Controversy

In a whirlwind ruling that’s akin to a dramatic courtroom thriller, a federal judge in Florida dropped the curtain on a lawsuit that argued former President Donald Trump should be…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Business September 1, 2023
Six Flags Roller Coaster Trial Over Brain Injury Allegations

After a gripping trial that had the city of Los Angeles at the edge of its seats, much…

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 31, 2023
Utah Mom of 8 Passengers YouTube Channel Arrested on Child Abuse Charges; Business Partner Also Detained

Ruby Franke and her business partner Jodi Hildebrandt have been arrested. Franke was the face behind the now-defunct…

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 31, 2023
Landmark Victory: California School District Settles After Unauthorized ‘Social Transition’ of Student

A legal battle has ignited a nationwide debate about parental rights. A California school district has reached a…

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 31, 2023
Bar Associations Call for Bench Diversity in Light of Supreme Court Ruling

In the wake of U.S. Supreme Court decisions sidelining affirmative action in higher education, a clarion call has…

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 31, 2023
Rutgers University lawsuit : Discrimination Allegations

In a twist akin to a courtroom drama, New Jersey’s Appellate Division has decided that the script didn’t…

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 31, 2023
GOP Law Firms Warning : Mounting Tension Over DEI Programs

In an escalating tug-of-war on racial representation, prominent law firms across America recently found a foreboding letter in…

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 31, 2023
USB Credit Suisse Absorptions : UBS to Take Over Credit Suisse’s Domestic Banking

In a groundbreaking move, UBS Group AG announced its intentions to fully assimilate Credit Suisse Group AG’s domestic…

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 31, 2023
Trump Georgia Election Case : Former President Pleads Not Guilty in Electrifying Turn

In the latest twist of the Trump Georgia election case, former President Donald Trump has vehemently entered a…

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 31, 2023
FCA Probing Competition : Financial Data Market

In a move reminiscent of a detective diving deep into the heart of a mystery, the Financial Conduct…

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 31, 2023
Thomas Lists New Reimbursements : An Avalanche of Financial Disclosures

In the latest revelations from the world of U.S. Supreme Court financial disclosures, Justice Clarence Thomas took center…

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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