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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

Panasonic Charged With FCPA and Accounting Fraud Violations

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

$85 Million Ponzi Scheme Shut Down and Assets Frozen

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California News ı By Marivic Cabural Summers - May 7, 2018

USA Herald

University of California Service Workers Protesting for Higher Wages

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Buffett, Munger Criticize Bitcoin
Business ı By Marivic Cabural Summers - May 7, 2018

USA Herald

Buffett calls Bitcoin “Rat Poison” while Munger says it’s “Worthless”

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U.S. Rep. DeSantis of Florida
Florida GOP Gubernatorial Candidate DeSantis Admits Mistake Criticizing Obama over...
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Business May 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 May 7, 2018

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., 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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Business May 7, 2018

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., 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.
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Business May 7, 2018

$20 Million Investment Fraud Turned Personal Slush Fund

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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 May 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade 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.
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America May 5, 2018
Detroit Radio Station Refuses to Play...

On Thursday, a Detroit-based radio station announced their decision to cease playing…

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.
Obama Endorses Feinstein
California News May 5, 2018
Obama Supports California’s Feinstein in Re-election...

Former President Barack Obama endorsed U.S. Senator Dianne Feinstein of California on…

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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America May 5, 2018
CNN Journalist Cites Calling President Trump...

On Friday, CNN journalist Don Lemon stated that he feels obligated to…

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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America May 3, 2018
Did “Being A Capitalist” Hurt Hillary...

On Wednesday, failed 2016 election candidate Hillary Clinton once again spoke out.…

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.
California leads lawsuit against EPA
California News May 1, 2018
California Leads 17 States in Suing...

California is leading a coalition of 17 states and the District of…

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.
closure of Farmington State Bank
Business August 17, 2023

Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital conservation requirements and other clampdowns Thursday, in light of the closure 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.
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Business August 17, 2023
Top Biden Attorney Steps Down

In a plot twist that has all the suspense of a courtroom drama, the White House announced on…

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 August 17, 2023
Swedish Parent Company denounces attack on SKF Factory in Lutsk, Ukraine

The SKF factory located in Lutsk, Ukraine, became the target of a Russian missile attack on the night…

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 16, 2023
BREAKING: Georgia Supreme Court Removes Judge Amid Brewing Scandal

In a move that rippled shockwaves through Georgia’s judicial community, the state’s apex court delivered a crushing blow…

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 August 16, 2023
Burger King’s Bold Rebranding Strategy: Reclaim the Flame 

Burger King, the fast-food franchise giant has made waves by announcing the closure of a significant number 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 August 16, 2023
$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office (GAO) stood firm against the storm…

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 August 16, 2023
Federal Circuit Judge Pauline Newman Faces Controversial Investigation: Colleagues Call for Due Process

In a recent twist, U.S. Circuit Judge Edith H. Jones of the Fifth Circuit has publicly defended Federal…

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 August 16, 2023
Kia and Hyundai Lawsuit: Judge Rejects $145M Deal, Highlights Thefts

In an unexpected twist, a California federal judge paused on Tuesday before green-lighting a whopping $145 million settlement…

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 August 16, 2023
Orrick Law Firm Under Fire Over Client Data Breach

In the hallowed halls of international law, where reputations are crafted over decades, the esteemed law firm Orrick…

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 August 16, 2023
Skywatcher Viewing Guide: Rare Ring-of-Fire Solar Eclipse Returns After Over a Decade 

A captivating “ring-of-fire” solar eclipse is set to grace the skies, and it’s a momentous occasion, considering it’s…

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 15, 2023
Heat Dome Envelops Heartland, Triggering Soaring Temperatures Across the US

In a significant shift in weather patterns, meteorologists from AccuWeather have issued a warning about the development 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.
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