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Financial Investigations

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Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

Biotech Securities Fraud at PixarBio Corporation

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Medicaid Program Fraud Lands Woman in Federal Prison

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Miami Man and $10 Million Health Care Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

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Getting Rich Quick from Negative-Option Sales
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Financial Investigations April 23, 2018

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Centra Tech and Fraudulent ICO Scheme 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.
fake health products

Financial Investigations April 22, 2018

Telomerase Activation Sciences and Deceptive Advertising

The Status Quo and Deceptive Advertising The Federal Trade Commission approves 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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Financial Investigations April 22, 2018

Energy Storage Company Engages in Fraudulent Revenue Recognition

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, 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.
Wells Fargo

Financial Investigations April 20, 2018

Wells Fargo to Pay $1 Billion to Settle Auto Loans...

Wells Fargo agreed to pay $1 billion in penalty to settle its…

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 April 19, 2018
Registered Broker-Dealer Settles Charges for Securities...

Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los…

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 April 18, 2018
Fraudulent Online Cryptocurrency Chain Referral Scheme...

Cryptocurrency Chain The Federal Trade Commission (FTC) files a complaint in federal…

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 April 18, 2018
Phony Debt Relief Scammers Pay $35...

Phony Debt Relief Operation Three mastermind scam artists, Jeremy Marcus, Craig Smith,…

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 April 17, 2018
New York Attorney General Investigating Cryptocurrency...

The New York Attorney General’s Office opened an investigation into 13 cryptocurrency…

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 April 17, 2018
Do Americans Fully Understand the Tax...

The Hill reports that all Americans may not fully understand the recently…

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 April 17, 2018
Faith Based Fraud Scheme that Defrauds...

Prominent Pastor Defrauds Elderly Investors Late March, 2018, 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.
US Rent Prices
Financial Investigations June 21, 2023

US Rent Prices : A Pandemic Legacy

After the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up for US renters. From 2020, rent prices across the country escalated by 26%…

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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Financial Investigations June 21, 2023
Biden Labels Xi a ‘Dictator’, Fueling US China Tension Amid Diplomatic Efforts

US President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations June 20, 2023
Hunter Biden Deposed in Child Support Case as Arkansas Court Scrutinizes Finances

On Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…

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.
Financial Investigations June 16, 2023
Unaccompanied Migrant children forced to work in US factories

New York Times journalist Hannah Dreier traveled to 20 states while doing an investigative report on child slavery…

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.
Financial Investigations June 11, 2023
Holy War or Inquisition? Arlington Police now Investigating Bishop Olson’s behavior

People are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War.…

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.
Financial Investigations June 10, 2023
Cardi B’s Legal Symphony: A $3.8 Million Crescendo in Defamation Case

By Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal…

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.
Financial Investigations June 9, 2023
Arizona’s Booming Towns: Balancing Rapid Growth and Limited Water Supplies

As Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations June 9, 2023
Transformers Movie: Rise of the Beasts, a Refreshing Detour From Its Predecessors

The seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations June 9, 2023
Elon Musk Mocking Apple: Apple’s Mixed Reality Headset

Apple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations June 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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.
Financial Investigations June 8, 2023
A New Exodus: Businesses Leaving California for Better Opportunities in Other States

A notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
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Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
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Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?
Man in a blue suit holds up an open, signed document in a formal office with gold curtains and flags in the background.
Financial Investigations June 30, 2026
Trump Orders EPA to Expand ‘Freedom to Fix’ Vehicle Repairs in Sweeping Move Targeting California’s Emissions Bottleneck

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