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Financial Investigations ı By Peter Moreno - September 13, 2018

USA Herald

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

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TuSimple
Arizona ı By Marivic Cabural Summers - September 13, 2018

USA Herald

TuSimple Self-Driving Truck Company to Create 500 New Jobs in Arizona

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California News ı By Marivic Cabural Summers - September 12, 2018

USA Herald

California Orders NRA to Stop Selling Carry Guard Insurance Policy

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America ı By Gabrielle Seunagal - September 12, 2018

USA Herald

McDonald’s Employees to Urge Higher-ups to Crack Down on Sexual Harassment

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Financial Investigations ı By Peter Moreno - September 12, 2018

USA Herald

Telecom Expense Management Company Charged with Accounting Fraud

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Scam Artist Headed to Prison for Defrauding Concert Promoter
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Regeneron

Business September 11, 2018

Regeneron to Create 1,500 New Jobs in New York State

Regeneron, a biotechnology company developing life-transforming medicines for people with serious diseases,…

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.
arrested

Business September 11, 2018

32 Street Gang Members Accused of Hacking Credit Card Terminals...

Thirty-two alleged members of criminal street gangs known as the BullyBoys 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.
Unknown

Business September 11, 2018

Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were 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 September 11, 2018

Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan…

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.
Whistle blower or whistleblower
Financial Investigations September 11, 2018
SEC Awards More than $50 Million...

Unprecedented Award The Securities and Exchange Commission is awarding $39 million to…

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 10, 2018
Alleged Microcap Fraudsters Charged by SEC...

Unlawful Stock Sales — Pump, Dump and Run 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.
carrey
America September 10, 2018
Actor Jim Carrey Urges Americans to...

On Friday, actor Jim Carrey publicly endorsed socialism, according to a Fox News…

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 September 10, 2018
Real Estate Broker Charged by SEC...

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New…

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.
Unknown
Financial Investigations September 10, 2018
Georgia-based Company Banned from Debt Collection...

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The…

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 9, 2018
Education Department Pays Partial Student Loans...

The Education Department is partially paying for loans of college students defrauded…

By Cedric Dent Cedric is a contributor to the USA Herald.
Unconstitutional COVID Care At NJ
Business September 7, 2023

Unconstitutional COVID Care At NJ :

In a groundbreaking revelation, the U.S. Department of Justice (DOJ) has identified the state of New Jersey’s egregious missteps, likening its actions at two veterans homes to a breach of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Business September 7, 2023
Anna Gomez 5th FCC Commissioner :

In a groundbreaking move, the U.S. Senate has greenlit Anna Gomez, previously an adviser at the U.S. State…

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 September 7, 2023
MoFo Changes Criteria for its Diversity Fellowship amidst lawsuit

In the wake of a contentious lawsuit, Morrison Foerster LLP (MoFo) has revamped the qualification benchmarks for 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 September 7, 2023
Mar-A-Lago Manager’s Atty : Drama in Trump’s Classified Docs Case

Florida federal court prosecutors are holding their breath as John Irving, the attorney from Earth And Water Law,…

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 September 7, 2023
Beryl Howell Take Senior Status : Step to A New Chapter

D.C. District Court’s luminary, Judge Beryl Howell, known for presiding over some of the nation’s most gripping cases,…

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 September 7, 2023
  Paxton Deputy FBI Hack :Tensions in Texas Senate

In a cinematic turn of events, the Texas Senate was on the edge of its seat as Ryan…

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 September 7, 2023
Russian $93 Million Hack : The Great Digital Heist of Our Time

In an era where cyber warfare is as real as traditional warfare, the latest digital onslaught has caused…

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 September 7, 2023
SDNY Prosecutor joins Dentons : A New Dawn at Dentons

In a move akin to a seasoned chess player advancing to a new board, Dentons has welcomed 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 September 7, 2023
Philips $479M Losses Deal : in Mammoth Device Recall

It’s not every day a company finds itself thrust into the maw of a multimillion-dollar settlement. Yet, for…

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 September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares

A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B  ($2.7 billion) in shares of…

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 September 7, 2023
Direct Line £520M Sale : Intact Financial Acquires Brokered Commercial Unit

In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday 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.
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