FOLLOW US

Investigates

arrowleft
right
Google Ads Here
backpage
Investigates April 10, 2018

Additional Sordid Details Emerge Regarding Backpage Founders

On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on Monday, additional news of indictments made against executives and founders of Backpage came to light, documents The Hill. An…

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.
Latest news
Investigates April 10, 2018
President Trump Slams FBI Office Raid of Attorney Michael Cohen

On Monday, President Trump spoke out about the FBI’s raid of the office of his personal attorney, Michael…

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.
Investigates April 9, 2018
The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated…

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.
Investigates April 7, 2018
FBI Shuts Down Sex Classified Ads Website Backpage.com

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies seized Backpage.com, a sex classified ads…

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.
Investigates April 4, 2018
Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports

Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility…

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.
Investigates April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian…

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.
Investigates March 30, 2018
ALERT! Judge denies John Monarch’s motion to silence USA Herald

In a recent letter to Shipchain investors, CEO John Monarch falsely claimed he isn’t being sued “the accusations…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Investigates March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed…

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.
Investigates March 26, 2018
FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges

The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid the data scandal involving Cambridge Analytica,…

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.
Investigates March 24, 2018
Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude…

By Megan Westlund Megan Westlund is a contributor.
Investigates March 23, 2018
Alliance Security and Third Party Telemarketers Charged by FTC

Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking…

By Megan Westlund Megan Westlund is a contributor.
Popular News
octoberphobia
Investigates November 1, 2026
Octoberphobia On Wall Street: AI Stocks Lose $5 Trillion, but History Points to a Potential November Rally
Cassidy Schultz.
Investigates November 1, 2026
Cassidy Schutz Speaks Out After Heroic Actions During Deadly Oregon School Shooting
elon musk warning
Investigates November 1, 2026
Elon Musk Warns of AI Infrastructure Collapse as Trump Promotes America’s Economic Future
INSURANCE
Investigates November 1, 2026
Wall Street’s AI Selloff Exposes A New Risk For The Insurance Industry
daylight saving time
Investigates October 31, 2026
Daylight Saving Time 2026: Clocks Fall Back Sunday as Debate Over Permanent Time Change Continues
bill belichick
Investigates October 31, 2026
Bill Belichick and Jordon Hudson Reportedly End Relationship and Remain Business Partners

1 … 763

Signup for the USA Herald
exclusive Newsletter