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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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California News ı By Marivic Cabural Summers - April 23, 2018

USA Herald

California Bill Classifies Gay Conversion Therapy Fraudulent Practice

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America ı By Gabrielle Seunagal - April 23, 2018

USA Herald

White House Press Secretary Sarah Sanders Weighs in on American Democrats

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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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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Getting Rich Quick from Negative-Option Sales

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Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme
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Business 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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Business 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.
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Business April 22, 2018

Multiple Lives Lost in Deadly Waffle House Shooting

In the wee hours of this morning, a fatal shooting occurred at…

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.
Wells Fargo

Business 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.
Gov. Rick Scott proposes tax cuts
Florida April 19, 2018
Florida Gov. Scott has the Worst...

Florida Gov. Rick Scott considers his preparation and response to Hurricane Irma…

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.
California National Guard Troops
California News April 19, 2018
Feds Accept Gov. Brown’s Terms; California...

Gov. Jerry Brown announced that the federal government agreed to fund the…

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 19, 2018
Parkland Survivor Kyle Kashuv Criticizes Obama...

Earlier today, Parkland survivor Kyle Kashuv weighed in on a ‘TIME’ op-ed authored by…

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 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.
Green latern cast
Business July 12, 2023

Green Lantern Joins Superman: Legacy Cast in the Expansion of the DC Universe

In exciting news for DC fans, the upcoming Superman: Legacy film has added a new member to its cast. Nathan Fillion, known for his roles in James Gunn’s films, will…

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 July 11, 2023
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse 

Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating…

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 July 11, 2023
DoppelgÀnger Murder: Woman Accused of Killing Lookalike implicated in another murder plot

A strange case in Germany is known as the DoppelgĂ€nger Murder.  Sharaban K., a 23-year-old German-Iraqi woman, allegedly…

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 July 11, 2023
Biden Corruption Whistleblower Gal Luft, Faces Charges of Arms Trafficking 

Professor Gal Luft, a dual citizen of the United States and Israel, finds himself at the center 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.
Business July 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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.
Business July 10, 2023
Harrisburg Market Fire Ravages Historic Landmark

Emergency authorities and investigators have arrived on the scene of a significant fire that wreaked havoc on a…

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 July 10, 2023
New York Reels from Devastating Flooding

After severe flooding left significant parts of the Tri-State Area in a state of disarray, Governor Kathy Hochul…

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 July 10, 2023
Robots Take Center Stage at the “AI for Good” Conference

At the highly anticipated “AI for Good” conference in Geneva, an impressive lineup of nine humanoid robots captivated…

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 July 10, 2023
Is Threads censoring Conservatives?

Meta Platforms (NASDAQ: META) CEO Mark Zuckerberg made bold claims about his new platform, “Threads,” surpassing the Twitter…

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 July 9, 2023
Pittsburgh Shooting : A Grim Morning on South Side

In the chilling hours of the Sunday morning, the tranquility of Pittsburgh’s South Side was pierced by 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 July 9, 2023
Deadly Collision in Chicago: Bus Crash Results in Fatality and Multiple Injuries

In a grim start to the day, a Chicago bus crash on South DuSable Lake Shore Drive led…

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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