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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 September 1, 2023

Legal Sector Jobs in August : Decline in Employment

The legal industry in the U.S. faced yet another employment decline in August. This month saw a contraction of 4,200 jobs, a 0.36% drop from the previous month’s figures, according…

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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Business September 1, 2023
Cold Case: Husband Identified as Killer in 48-Year Mystery of the Lady of the Dunes

After nearly five decades authorities have officially closed the case of the brutal murder of the “Lady 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 September 1, 2023
Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World

The tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…

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 1, 2023
Courts To Expand Non-English Access :

In an electrifying breakthrough for non-English speakers, the Justice Department (DOJ) has hammered out a landmark agreement with…

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 1, 2023
Robinhood Buys Back Bankman Stake

In a daring twist, Robinhood declared on Friday its $605.7 million buyback of shares previously snatched 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 September 1, 2023
Amgen $28B Horizon Deal : Acquisition Greenlit Amidst FTC Scrutiny

In a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…

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 1, 2023
Trump 2024 Eligibility : Lawsuit Dismissed Amid Stirring Controversy

In a whirlwind ruling that’s akin to a dramatic courtroom thriller, a federal judge in Florida dropped 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 September 1, 2023
Six Flags Roller Coaster Trial Over Brain Injury Allegations

After a gripping trial that had the city of Los Angeles at the edge of its seats, much…

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 31, 2023
Utah Mom of 8 Passengers YouTube Channel Arrested on Child Abuse Charges; Business Partner Also Detained

Ruby Franke and her business partner Jodi Hildebrandt have been arrested. Franke was the face behind the now-defunct…

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 31, 2023
Landmark Victory: California School District Settles After Unauthorized ‘Social Transition’ of Student

A legal battle has ignited a nationwide debate about parental rights. A California school district has reached a…

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 31, 2023
Bar Associations Call for Bench Diversity in Light of Supreme Court Ruling

In the wake of U.S. Supreme Court decisions sidelining affirmative action in higher education, a clarion call has…

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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