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July 22, 2026

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Investment Adviser Rips Off Millions Of Dollars From Clients

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

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America ı By Gabrielle Seunagal - May 24, 2018

USA Herald

Actor Morgan Freeman Faces Multiple Accusations of Sexual Impropriety

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Bloomberg supports Villaraigosa for California Governor
California News ı By Marivic Cabural Summers - May 24, 2018

USA Herald

Republican Meg Whitman Supports Antonio Villaraigosa for California Governor

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GE Pursues Natural Gas While Others Switch to Solar and...
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Business May 24, 2018

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a…

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 May 24, 2018

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District of…

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 May 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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 May 23, 2018

Shipchain among the targets of the largest ICO crackdown “Operation...

State and provincial regulators in the United States and Canada launched “Operation…

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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America May 23, 2018
Tesla’s Autopilot Under Fire

Two U.S. consumer advocacy groups urged the Federal Trade Commission to investigate…

By Cedric Dent Cedric is a contributor to the USA Herald.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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Business May 22, 2018
Pres. Trump promises Pres. Xi to...

President Donald Trump clarified that there is no deal to help ZTE…

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.
tesla model 3
America May 22, 2018
Tesla’s Model 3 Has Poor Braking?

Elon Musk, Chief Executive Officer of the Tesla, Inc., stated on Monday…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations May 22, 2018
FTC Announces Refund Claim Process for...

Weight-Loss System Scam The Federal Trade Commission today announces a refund claim…

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 22, 2018
Kinderhook Podiatrist Sentenced for Health Care...

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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.
disappearance with older man
Business August 3, 2023

Alicia Navarro Disappears Again with Older Man: Arizona Teen that Resurfaced After Four-Years Missing

The incredible story of the four-year disappearance of Alicia Navarro, missing from Arizona since 2019, is still shrouded in mystery. It continues to unfold in a very public way. And…

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 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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 2, 2023
Voyager 2 heartbeat signal detected after Ten days of silence

NASA engineers, once again, picked up on the Voyager 2’s heartbeat signal.  After ten long days of silence,…

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 2, 2023
Chinese Zoo Refutes Rumors that Rare Sun Bears Are Human Imposters 

In the eastern Hangzhou Zoo of China, rumors and conspiracy theories regarding rare Malayan Sun Bears being replaced…

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 1, 2023
Efforts to Rebrand Twitter Into “X” Hit More Roadblocks

In late July, Elon Musk announced the company known as Twitter would undergo an “X” rebrand. With the…

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 1, 2023
Skywatchers: Blue Moon in August and other Spectacular Astronomical Delights

A blue moon phenomenon is set to grace the skies this month, captivating stargazers across North America. As…

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 1, 2023
Pink Dolphins Spotted off the Texas Coast: A Colorful Mystery

Rare pink dolphins have recently graced the Gulf Coast, delighting observers and sparking curiosity about the reasons behind…

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 31, 2023
Rethinking Fire Insurance: State Farm Ins., Goats, and the Battle Against California Wildfires

(USA Herald) Orinda, California — The hillsides at California’s Lawrence Berkeley National Laboratory are alive with a remarkable…

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 31, 2023
The Beano Celebrates 85 Iconic Years: Comic Book History

The Beano, a beloved British comic book, has reached a momentous milestone as it celebrates its 85th anniversary.…

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 31, 2023
Devon Archer in the Hunter Biden scandals Investigation:  Possible intimidation from DOJ letter

Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated…

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 30, 2023
Missing Teenager from Arizona Found Safe in Montana After Nearly Four Years

On Wednesday an Arizona teenager who vanished just days before her 15th birthday almost four years ago is…

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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