March 22, 2026
Financial Investigations May 26, 2018
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
Financial Investigations May 25, 2018
Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the…
Financial Investigations May 25, 2018
Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay…
Financial Investigations May 25, 2018
Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to…
Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an eight and a half year…
By – Peter Moreno
Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a stiff prison sentence for his…
By – Peter Moreno
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather than ordinary scam artists. The…
By – Peter Moreno
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has received an administrative order from…
By – USA Herald
Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost. NutriMost proclaims to be an unrivaled and…
By – Peter Moreno
Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of probation, 50 hours of community…
By – Peter Moreno
New York Times journalist Hannah Dreier traveled to 20 states while doing an investigative report on child slavery aka forced labor of unaccompanied migrant children. In her February series titled…
By – Jackie AllenPeople are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War.…
By Jackie AllenBy Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal…
By Samuel LopezAs Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…
By Rihem AkkoucheThe seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention…
By Rihem AkkoucheApple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…
By Rihem AkkoucheThe cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…
By Jackie AllenA notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…
By Rihem AkkoucheState Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from the…
By Jackie AllenThe Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…
By Jackie Allen(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…
By Samuel Lopez
