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Thursday, May 28, 2020

New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity theft, and preparing fraudulent tax...

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of large commercial real estate projects....

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware. Rodriguez, while serving as principal,...

Personal Privacy and the Collection of Big Data

Earlier this week, USA Herald reported on the testimony of Facebook CEO Mark Zuckerberg regarding his platform's mishandling of data. However, recent coverage from...
Sen. Schumer Defends Mueller, Slams Pres. Trump

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams Pres. Trump

Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed President Donald Trump on Tuesday. The senator also demanded a vote on a...

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and...
Trump Calls FBI Raid on Cohen Disgraceful

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his longtime personal lawyer Michael...

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...

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 Cohen. USA Herald reported the events...

Must Read

FTC charges New York City car dealer for allegedly discriminating against...

The Federal Trade Commission (FTC) filed charges against a New York City car dealer and its general manager for allegedly discriminating against African-American and...