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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

$13 Million Forfeited in Car Nationalization Business

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

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California News ı By Marivic Cabural Summers - May 10, 2018

USA Herald

California AG Becerra Warns of Malware Attack on Thousands of Computers

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

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Panasonic Charged With FCPA and Accounting Fraud Violations
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Business May 9, 2018

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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.
University of California service workers strike

Business May 7, 2018

University of California Service Workers Protesting for Higher Wages

Thousands of service workers including custodians, gardeners, security guards and others are…

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.
Buffett, Munger Criticize Bitcoin

Business May 7, 2018

Buffett calls Bitcoin “Rat Poison” while Munger says it’s “Worthless”

Billionaire Warren Buffett and Charlie Munger, the Chairman and Vice Chairman of…

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.
U.S. Rep. DeSantis of Florida

Business May 7, 2018

Florida GOP Gubernatorial Candidate DeSantis Admits Mistake Criticizing Obama over...

Republican U.S. Representative Ron DeSantis of Florida admitted his mistake for criticizing…

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 May 7, 2018
FTC and FDA Issue Warning Letters...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 May 7, 2018
Prison Sentencing for $100 Million Compounding...

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., 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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Financial Investigations May 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc.,…

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 May 7, 2018
$20 Million Investment Fraud Turned Personal...

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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 May 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission…

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 May 5, 2018
Detroit Radio Station Refuses to Play...

On Thursday, a Detroit-based radio station announced their decision to cease playing…

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.
REAL MADRID Vs AC MILAN
Business July 24, 2023

Real Madrid Vs AC Milan: A Showdown of Tactical Mastery and Resilience

The turf of Rose Bowl Stadium in Los Angeles was a strategic battleground, as Real Madrid clashed with AC Milan in a riveting preseason friendly match. Carlo Ancelotti, the seasoned…

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 July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 July 23, 2023
Twitter Rebranding: Elon Musk says the Bluebird will Transform into a Bold X

Elon Musk, the billionaire owner of Twitter, took to the platform in the early hours of Sunday to…

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 July 23, 2023
Beware of the Latest Google Docs Phishing Scam

In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google…

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 July 22, 2023
Cocaine Sharks in Florida: Scientists Investigate

With Discovery Channel’s Shark Week just around the corner, the upcoming episode titled “Cocaine Sharks” explores an intriguing…

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 July 22, 2023
Angela Harris Speaks on Her Nonprofit’s Involvement in Carlee Russell Case

Angela Harris, the founder of Aniah’s Heart, a nonprofit organization dedicated to finding missing persons, has no qualms…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations

By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…

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 July 22, 2023
Lawyer Requests Ethics Review over Hunter Biden Lawsuit Related Misconduct

Abbe Lowell, legal counsel for Hunter Biden, is demanding a review by the congressional ethics watchdog into the…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business July 22, 2023
Controversial Curriculum Debate Resolved in Temecula Valley School District

The Temecula Valley School District has been in the spotlight over a controversy surrounding its rejected curriculum that…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business July 22, 2023
Quick-Thinking Texan Girl Kidnapped and Rescued in Long Beach

A chilling narrative has unfolded involving a Texas kidnapped girl who was rescued in Long Beach, California, three…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business July 22, 2023
North Korea Launches Several Missiles in Latest Show of Force

In what seems to be a ramping up of military tensions, North Korea has launched several cruise missiles…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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