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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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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.
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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.
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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.
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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.
Apple UK battery issue
Business September 12, 2023

Apple Battles £853 Million UK Lawsuit Over Battery Woes

In a courtroom drama reminiscent of David and Goliath, Apple, the tech titan, went head-to-head against claimants in a proposed £853 million ($1 billion) class action. The claim? That Apple…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Business September 12, 2023
OneCoin Founder’s Right-Hand Sentenced in Multi-Billion Cryptocurrency Scam

The plot of the OneCoin cryptocurrency scheme, a financial mirage that rivaled the grand illusions of the likes…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business September 12, 2023
Right-Wing Twitter Maven Pleads Innocence Amid Misinformation Charges

In a courtroom drama echoing tales of conspiracies and misdirections, Right-Wing Twitter Maven Douglass Mackey, alias Ricky Vaughn,…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business September 12, 2023
Public Defenders Sounding the Alarm: Overwhelmed and Under-equipped

In a striking revelation, a study released Tuesday unveiled a crisis within the criminal justice system. As public…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business September 12, 2023
Smurfit Kappa and WestRock in $11.2B Merger Dance: Shareholders & Markets React

In a high-stakes game of corporate chess, Irish paper behemoth, Smurfit Kappa, takes a bold move to acquire…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business September 12, 2023
Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On

USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five…

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 September 11, 2023
Insurance Giants and Their Impact on 9/11 Victims and Their Families

USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains…

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 September 11, 2023
Native Americans Gaming Compact Under Fire in Legal Showdown

Like a thunderstorm threatening ancestral lands, Maverick Gaming’s attempt to dismantle the Native Americans gaming compact with Washington…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business September 11, 2023
Twitter Fee Suit Engulfs Renowned Law Firm and Tech Giant in Tug of War

In a legal drama worthy of a blockbuster, Wachtell Lipton Rosen & Katz, an esteemed New York 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 11, 2023
Charles Douglas Death : Guiding Light at Sidley Austin

The legal community reels as Charles W. Douglas, esteemed litigator with almost half a century at Sidley Austin…

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 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit

In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…

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 October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
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Business October 3, 2026
California Sends Cease and Desist Letter to Fight Promoter to Stop Human vs. Robot ‘Unsanctioned’ Cage Fights
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Business October 3, 2026
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Business October 3, 2026
Costco Faces $5 Million Sugar-Free Lawsuit As Allulose Labeling Comes Under Legal Fire
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Business October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Firerose Claims She Was Kept a ‘Prisoner’ on Billy Ray Cyrus’ Farm

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