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Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading

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California News ı By Marivic Cabural Summers - August 14, 2018

USA Herald

California Slams Trump Admin. over Proposal Targeting Homecare Workers

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America ı By Gabrielle Seunagal - August 13, 2018

USA Herald

President Trump Pushes Back Against Omarosa

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California Jury awards $289 M to cancer patient in Monsanto Lawsuit
California News ı By Marivic Cabural Summers - August 11, 2018

USA Herald

California Jury Awards $289 Million to Cancer Patient in Monsanto Lawsuit

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California News ı By Marivic Cabural Summers - August 10, 2018

USA Herald

SoCalGas Settles Aliso Canyon Gas Leak Lawsuit for $119.5 Million

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Business August 10, 2018

Former Barbados Parliament Member and Minister of Industry Indicted for...

Donville Inniss, a former member of the Parliament of Barbados, was charged…

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 August 9, 2018

Longtime Fraudster and Career Criminal Sentenced to 40 Years

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40…

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 August 9, 2018

10 Reasons Why Donald Trump Will Be Remembered as the...

From the moment that Donald Trump announced his decision to run for…

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.
Prime Healthcare Settles Allegations of False Claims to Medicare for $65M

Business August 7, 2018

Prime Healthcare to Pay $65 Million to Settle Allegations of...

Prime Healthcare Services, its affiliated organizations, and CEO Dr. Prem Reddy agreed…

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.
Financial Investigations August 7, 2018
Doctor Receives 18-month Prison Sentence for...

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday…

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.
Financial Investigations August 7, 2018
Accountant Sentenced to Prison for Million-dollar...

Stantisha D. Kemp, an accounting manager, was sentenced to two years in…

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.
Financial Investigations August 7, 2018
Arizona and New Mexico Auto Dealerships...

Four auto dealers operating in Arizona and New Mexico were charged by…

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.
California News August 6, 2018
Mendocino Complex Fire Becomes Second Largest...

California continues to battle catastrophic wildfires that destroyed thousands of structures and…

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.
Financial Investigations August 4, 2018
Fyre Festival Founder Charged by SEC...

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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.
America August 4, 2018
Jimmy Kimmel Bemoans America’s Political Division

On Friday, TV star Jimmy Kimmel lamented the current state of politics…

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 17, 2023

Marion County Record Defiantly Publishes Weekly Edition After Police Raid

In a show of unwavering commitment to the principles of free press and journalism, the dedicated staff of the Marion County Record pulled off an impressive feat. They pulled an…

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 17, 2023
Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court

In a courtroom drama reminiscent of a Hollywood blockbuster, former A-list attorney Tom Girardi finds himself in 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 17, 2023
Florida Foreign Property Ownership Restrictions

In a thrilling courtroom twist, a Florida federal judge held firm on a decision that left many 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 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

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 17, 2023
Jeffrey L. Thomas Gets Prison: Ex-District Attorney Sentenced for Gruesome Assault

In a perplexing twist reminiscent of a dark and twisted plotline straight from a crime novel, Somerset County’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 17, 2023
Trump Prosecutors Probe Stirs the Pot

In the unfolding drama surrounding the classified documents case against Donald Trump, the stage was set for another…

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 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital…

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 17, 2023
Top Biden Attorney Steps Down

In a plot twist that has all the suspense of a courtroom drama, the White House announced on…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business August 17, 2023
Swedish Parent Company denounces attack on SKF Factory in Lutsk, Ukraine

The SKF factory located in Lutsk, Ukraine, became the target of a Russian missile attack on the night…

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 16, 2023
BREAKING: Georgia Supreme Court Removes Judge Amid Brewing Scandal

In a move that rippled shockwaves through Georgia’s judicial community, the state’s apex court delivered a crushing blow…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business August 16, 2023
Burger King’s Bold Rebranding Strategy: Reclaim the Flame 

Burger King, the fast-food franchise giant has made waves by announcing the closure of a significant number of…

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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