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Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

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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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SoCalGas Settles Aliso Canyon Gas Leak Lawsuit for $119.5 Million
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Business August 10, 2018

Prison Sentence of 18 years for Canadian Man for Multi-Million...

The United States attorney’s office for the Middle District of Pennsylvania announced…

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 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
California News August 7, 2018
Prime Healthcare to Pay $65 Million...

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.
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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.
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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.
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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.
Deadly wildfire in Northern California
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.
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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.
Nielsen Hispanic
Business September 13, 2023

Nielsen To Pay $570k For Favoring Hispanics in Its Hiring

Imagine walking into a room, seeking an opportunity but being silently ranked based on your ethnicity before you even speak. This is the heart of the allegations against Nielsen, a…

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 13, 2023
Fick & Marx Sues US Army Colonel Over Unsettled Legal Fees

In a twist that sounds more like a courtroom drama than real life, esteemed Boston boutique defense firm,…

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 13, 2023
EU’s New Antitrust Rules Pose a Looming Threat to US Businesses

Brace yourselves for a legal odyssey that pits U.S. businesses against the formidable backdrop of European Union (EU)…

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 13, 2023
DOJ Reveals Google’s High-Stakes Battle for Default Status in Thrilling Trial Opener

Washington, D.C. – In an electrifying courtroom showdown that promises to captivate the nation, the Justice Department has…

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 13, 2023
MGM Resorts Cyberattack Chaos: Guests were Locked Out, Computers Down, and Slot Machines Offline

 MGM Resorts International, a prominent name in the world of hospitality and entertainment, faced a crippling cyberattack on…

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 12, 2023
“Sound of Freedom” Hero and Congressman Demand Action to Find Missing Migrant Children

In a powerful display of advocacy for vulnerable children, Tim Ballard, the former Homeland Security agent also known…

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 12, 2023
Courts to Offer Audio Access in Post-Pandemic Shift

As the last whispers of the pandemic fade away, the very courts that upheld justice through it all…

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 12, 2023
John Roesser Pleads Guilty : Shakes Legal Circles

In a dramatic twist reminiscent of a courtroom drama, John Roesser, once a partner in the lofty corridors…

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 12, 2023
Judge Salas NJ Law : Enhanced Judicial Privacy

In a riveting session at Stockton University, U.S. District Judge Esther Salas, backed by prominent New Jersey legal…

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 12, 2023
NY Marijuana License Opening : The Tale of Equity and Expediency

The day after the shockwave of a state judge’s pronouncement, that he wouldn’t bend to allow any leeway…

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 12, 2023
Alan Dershowitz Suit : CNN Strikes Back in the Eleventh Circuit Showdown

In a stunning turn, Cable News Network Inc. (CNN) roared back against Alan Dershowitz’s allegations, claiming the iconic…

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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