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June 28, 2026

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Real Estate Broker Charged by SEC with FCPA Violations

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Georgia-based Company Banned from Debt Collection Business

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America ı By Cedric Dent - September 9, 2018

USA Herald

Education Department Pays Partial Student Loans in Majority of Cases

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America ı By Gabrielle Seunagal - September 9, 2018

USA Herald

Obama Hits California Campaign Trails

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Gov. Jerry Brown
California News ı By Marivic Cabural Summers - September 8, 2018

USA Herald

Internet Advocates Demand that Gov. Brown Sign California Net Neutrality Bill Immediately

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Self-Driving Cars: The Future of Delivery Service
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Business September 7, 2018

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica…

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 September 7, 2018

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison...

Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty…

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 September 6, 2018

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison...

 High Profile Real Estate Scam A Vero Beach property developer, a condominium…

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 September 6, 2018

Florida Cash Advance Company and Former CEO Charged by SEC

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were…

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 September 6, 2018
Car Subscriptions: the New Trend for...

Software and entertainment companies pioneered the path of offering goods as a…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations September 5, 2018
Rolling the Casino ‘Dice’ with Tax...

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced…

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 September 5, 2018
The Commercial Impact of Nike’s Controversial...

Nike earned both praise and criticism with its new ad featuring Colin…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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 September 4, 2018
Maryland Man Pleads Guilty to Medicaid...

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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 September 4, 2018
$4 Million in False Claims Act...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed…

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.
USA Herald
Business August 22, 2023

Twitter App Store Downloads Decrease After Rebrand to “X”

In the social media and tech worlds, the rebranding of Twitter to X continues to make headlines. This shift comes less than a year after businessman Elon Musk formally bought…

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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Business August 22, 2023
Union-Busting Tactics: Amazon Calls Police, and Fires Employees before Unionization Vote

Amazon, the e-commerce giant, has come under fire for its alleged union-busting tactics leading up to a unionization…

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 22, 2023
Girardi Unfit For Trial: Battle Over a Legal Titan

In an unfolding courtroom drama that reads more like a Hollywood screenplay than legal proceedings, 84-year-old disbarred attorney,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
Carol Robles-Román Death: A Beacon of Hope Extinguished

In a city renowned for its titans, Carol Robles-Román, a stalwart Latina leader and unwavering advocate for women’s…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
Teamsters Members Ratify UPS Contract

In an era reminiscent of David’s showdown with Goliath, the International Brotherhood of Teamsters stood tall and triumphant,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
Bankman-Fried Missing Meds and Vegan Woes in Jail

In an explosive court revelation, the defense for Sam Bankman-Fried, the once-celebrated founder of FTX, alleged that his…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
£70M Fraud On Royal Mail

Three prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
Biden Names Ex-Obama Admin as New Top Attorney

In a move reminiscent of a baton being passed in a relay race, President Joe Biden declared on…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 22, 2023
Vitamin Energy Takes #2 Position in Premium Energy Shot Market 

In the dynamic and fast-paced world of energy shots, Vitamin Energy is climbing the ranks quickly. The underdog…

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 22, 2023
Over 1,000 People Missing as Death Toll Rises in Wake of Maui Wildfires 

The aftermath of Hawaii’s wildfires continues to grasp the nation’s attention with a death toll that keeps climbing.…

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 21, 2023
Diet Supplement Labeling Suit: Georgia Supreme Court Avoids Hi-Tech Pharmaceuticals Review

In a cliffhanging decision, the Georgia Supreme Court refrained from revisiting a lawsuit that claims Hi-Tech Pharmaceuticals Inc.…

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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