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August 11, 2026

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Identity Thief and Virtual Bank Robber Sentenced

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Trump blasts Sessions
California News ı By Marivic Cabural Summers - September 3, 2018

USA Herald

Trump Slams Sessions over DOJ’s Criminal Lawsuits against GOP Lawmakers

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Financial Investigations ı By Peter Moreno - September 2, 2018

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

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Ford Focus Active
Ford Cancels Plans to Sell Chinese-Made Focus Active in U.S.
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25 MS-13 gang members arrested in California

Business September 1, 2018

25 MS-13 Gang Members Arrested in California

Members of several law enforcement agencies arrested 25 members of the Mara…

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.
Chrystia Freeland

Business September 1, 2018

Trade Talks with Canada Stall

President Donald Trump told Congress on Friday that he hopes to sign…

By Cedric Dent Cedric is a contributor to the USA Herald.
Sacramento,-California—State-Capitol

Business August 31, 2018

California State Assembly Passes Strong Net Neutrality Legislation

The California State Assembly approved the strongest net neutrality legislation in 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.
Costa Coffee

Business August 31, 2018

Coke to Buy Costa Coffee

Coca-Cola announced Friday that it is continuing to diversify with the purchase…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations August 31, 2018
Long Island Boiler Room Participants Plead...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty 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.
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Financial Investigations August 31, 2018
Medical Doctor Enters Guilty Plea For...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 August 31, 2018
Former Brazilian Soccer Official Receives Prison...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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 August 30, 2018
Alleged Municipal Bond ‘Flipping’ and Kickback...

The Securities and Exchange Commission charged two firms and 18 individuals 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.
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Financial Investigations August 30, 2018
Merrill Lynch Settles SEC Charges for...

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay…

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 August 30, 2018
Alleged Perpetrator of Initial Coin Offering...

Initial Coin Offering and Oil   The founder of a company that…

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 30, 2023

Self-driving Vehicles Stir Up Legislative Debates in California

Technology is constantly developing and growing as humanity aims to ascertain the true extent of its capabilities. In 2023, there’s no greater example of this than artificial intelligence (AI) making…

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 29, 2023
Skywatchers: Iridescent Pileus Phenomenon, the Rainbow Cloud 

A photograph of an iridescent pileus cloud aka a Rainbow Cloud was posted to the NASA site on…

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 29, 2023
PACER Overcharge Case: Government’s $125M Settlement Faces Hefty Attorney Fees Request

A compelling legal standoff in Washington, D.C., has attorneys who represented nonprofits in the PACER Overcharge Case, seeking…

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 29, 2023
NLRB Bargaining Order : Labor Board Holds Ground Amidst Controversy

In a twist of events that feels like a legal chess match, the National Labor Relations Board (NLRB)…

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 29, 2023
CIA WikiLeaks Coder : the Manhattan Court Drama

In a court move that reverberated like a novel’s suspenseful climax, U.S. District Judge Jesse M. Furman passed…

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 29, 2023
Alexander Hamilton Admits Filming The Jury

In an uncanny twist mirroring a theatrical drama, a Washington, D.C., resident bearing the same name as 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 29, 2023
Sacks Weston LLC Faces Bankruptcy Amid Scandal

In a dramatic twist of events, Philadelphia-based law firm Sacks Weston LLC has sought refuge in Pennsylvania’s bankruptcy…

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 29, 2023
EPA Unveils New Water Rule Amidst Legal Tornado

In a move as intricate as a surgeon’s touch, the Biden administration unveiled a restructured water rule 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 29, 2023
Allen Stanford Early Release Bid Opposed by Prosecutors: A Detailed Look

The stage was set in Texas this Monday. Prosecutors vigorously appealed to a federal judge to dismiss 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 29, 2023
Thompson Hine New Partner in Chicago

In a move akin to a major sports team acquiring a superstar player, Thompson Hine LLP unveiled its…

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 29, 2023
Apple criticized over confidentiality

In a dramatic turn at Britain’s high courts, Apple, the global tech colossus, finds itself at the heart…

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
GM $4.5 billion parts deal
Business August 11, 2026
Up to $4.5 Billion, Off the Books: Inside GM’s Unusual Bet to Outmaneuver the Next Supply Chain Crisis
CoreWeave stock rise
Business August 11, 2026
Five Straight Drops, Then an 8% Jump: Why CoreWeave’s Earnings Finally Broke Its Own Pattern
Google AI data center with rooftop solar panels and a green, modern facade.
Business August 11, 2026
Part 2. Archbald Faces Big Expansion with 6 Data Centers
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Business August 11, 2026
Part 1. Data Center Boom Backlash as Rural Communities Fight AI Expansion
Split image: left a black car with bullet holes at night; right a man in a blue jail suit standing in a courtroom.
Business August 11, 2026
Tupac Shakur: Murder Trial Raises New Questions Nearly 30-Years after Rapper’s Killing
Statue of Lady Justice with scales and sword on a desk, gavel nearby, while a person in a suit types on a laptop amid papers (USA Herald logo).
Business August 11, 2026
The Algorithmic Litigator: Algorithms Are Changing How Attorneys Fight—and Win

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