FOLLOW US

Tue

August 11, 2026

Business

black-and-white-cemetery-christ-208315
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Faith Based Fraud Scheme that Defrauds Elderly Investors

Read More
architecture-buildings-china-722218
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

Read More
stock-exchange-office-bitcoin-btc-live-price-chart-picjumbo-com
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Read More
California National Guard Troops
California News ı By Marivic Cabural Summers - April 17, 2018

USA Herald

California Official Denied Reports that State Rejected Border Duties for National Guard Troops

Read More
man-pouring-glass-of-champagne-picjumbo-com
Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Mozido Company Founder Charged in Fraudulent Scheme

Read More
arrowleft
right
debit-card-bank-numbers-close-up-picjumbo-com
Rampant Fraud and Unregistered Initial Coin Offering
Read More
creepy-man-without-a-face-in-a-hoodie-picjumbo-com

Business April 16, 2018

SEC Issues Government Impostor Investor Alert

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced…

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.
hidden money pic

Business April 16, 2018

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency...

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission…

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.
broker

Business April 16, 2018

Investment Adviser Firms Fined $12 Million by Securities and Exchange...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc.,…

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.
elderly woman

Business April 16, 2018

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, 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.
Big city
Financial Investigations April 16, 2018
Results Driven Securities and Exchange Commission...

Taking a Bite Out of Financial Crime “The SEC has issued nearly…

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.
maga
America April 16, 2018
Tensions Mount in California Regarding Immigration...

Recent Fox News reports affirm that some cities in California are resisting…

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.
ancient-architecture-city-259967
Financial Investigations April 14, 2018
Summit of The Americas and Odebrecht...

Summit of The Americas and Corruption Peru is host to the Summit…

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 Residents Will Soon Vote on Measure to Divide State Into Three
California News April 13, 2018
Californians Will Soon Vote on Measure...

Californians will soon vote on a measure that seeks to divide California…

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.
abundance-bank-banking-259027
Financial Investigations April 13, 2018
New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty…

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.
addiction-antibiotic-capsules-159211
Financial Investigations April 13, 2018
Medical Doctors and $65 Million TRICARE...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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.
McCarthy impeachment threat
Business July 25, 2023

McCarthy on the Verge of Impeachment Inquiry Against President Biden

The potential for a formal impeachment investigation into President Biden has been floated by Speaker Kevin McCarthy, marking the most direct indication of such action from the California Republican yet.…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Latest news
Business July 25, 2023
Former New Hampshire State Legislator Charged in Child Porn Case

A former New Hampshire state legislator and one-time partner of a woman who has been charged with taking…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 25, 2023
Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection

Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 25, 2023
Ron DeSantis Car Accident on Campaign Trail Causes Minor Injuries and Stir

Republican presidential candidate and Florida Governor, Ron DeSantis, was involved in a car accident in Tennessee on Tuesday,…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 24, 2023
Putin Bolsters National Guard with Elite Special Forces, Tanks, and Warplanes to Create a Coup-Proof Kremlin

Russian President Vladimir Putin has taken heightened security measures. He has reinforced the National Guard with elite special…

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 24, 2023
New Studies Bode Well For Remote Workers

The traditional work model of commuting to an office for an eight hour shift and then commuting back…

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 July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…

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 24, 2023
Colt Fire Blaze Amplifies, Prompting Widespread Evacuations

Late-night aerial mapping reveals the wildfire known as the Colt Fire, tearing through the landscape northwest of Seeley…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 24, 2023
Tom Brady and Irina Shayk : A New Hollywood Love Story

In the latest celebrity news, the star quarterback and notorious bachelor, Tom Brady, appears to have found 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 24, 2023
Serious Ozarks Boat Crash Leaves Eight Injured, Boat Driver Charged

A boating incident in the Lake of the Ozarks, over the weekend, resulted in eight out-of-state passengers suffering…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Popular News
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
Hand holding a smartphone showing social media icons (Instagram, TikTok, Snapchat, YouTube, Facebook, Twitch) on the home screen, with a notebook and pencils on a desk and a USA Herald logo in the corner.
Business August 11, 2026
9th Circuit Renders Ruling: Meta, Google, TikTok and Snap Must Face 3,000+ Youth Addiction Lawsuits — And the Timing Couldn’t Be More Damning
Aerial rendering of SpaceX's large manufacturing facility with long white buildings arranged in parallel rows and a curved central hub, set on a flat, wooded landscape at dusk in Texas.
Business August 10, 2026
Terafab: Elon Musk’s Massive Texas Chip Factory Could Redefine Semiconductor Manufacturing
Couple posing together at an indoor event; man in a navy suit, woman in a black leather dress with a gold clutching purse in hand?
Business August 10, 2026
The Count Who Was Always in the Room
Teledyne to acquire Varex Imaging
Business August 10, 2026
$18.90 a Share, 48% Higher: Teledyne’s $1.1 Billion Bet on X-Ray Imaging
Close-up of a gray alien with large black eyes in a desert at sunset, USA Herald logo in the lower-right corner.
Business August 10, 2026
Words Matter: Why “Non-Human Intelligence” Obscures the UAP Disclsoure Initiative

1 … 891 892 893 894 895 … 915

Signup for the USA Herald
exclusive Newsletter