March 23, 2026
Financial Investigations June 28, 2018
“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of…
Financial Investigations June 27, 2018
Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury…
Financial Investigations June 27, 2018
Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam…
Financial Investigations June 26, 2018
Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating…
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison, two years of supervised release…
By – Peter Moreno
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are…
By – Peter Moreno
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare…
By – Peter Moreno
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it handles their orders. Merrill Lynch…
By – Peter Moreno
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The problem, however, is that the…
By – Peter Moreno
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth of stolen perfume products from…
By – Peter Moreno
Twitter users across multiple nations experienced accessibility issues and time lags on the social media giant on Saturday, resulting in the terms “Rate Limit Exceeded” and “#TwitterDown” rising to the…
By – Rihem AkkoucheA female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim…
By Jackie AllenThe entertainment industry thrives on change, a truth The Witcher – Season 3 understands all too well. Just…
By Rihem Akkouche(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…
By Samuel LopezThe Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief…
By Rihem AkkoucheOn June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…
By Jackie AllenA recent report by Adalytics has raised allegations against Google, suggesting that the tech giant may have misled…
By Jackie Allen(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of…
By Samuel LopezThe US stock market showed promising signs of recovery on Tuesday, following a string of losing days. The…
By Rihem AkkoucheAmidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…
By Rihem AkkoucheThe U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal of…
By Jackie Allen
