Investigates

USA Herald

$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

USA Herald

Identity Thief and Virtual Bank Robber Sentenced

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

USA Herald

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

USA Herald

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption
Read More

Investigates August 30, 2018

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal…

By Peter Moreno

Investigates August 30, 2018

Merrill Lynch Settles SEC Charges for Nearly $9 Million

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the…

By Peter Moreno

Investigates August 30, 2018

Alleged Perpetrator of Initial Coin Offering Fraud Barred by SEC

Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin offering to…

By Peter Moreno

Investigates August 30, 2018

Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors

Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge…

By Peter Moreno

Judge orders cryptocurrency fraudster return funds to victims

Financial Investigations August 17, 2018

Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission

Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained permanent officer-and-director and penny stock bars against David T. Laurance and Tomahawk Exploration…

By – Peter Moreno

Financial Investigations August 14, 2018

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly revenue estimates. The company and…

By – Peter Moreno

Financial Investigations August 14, 2018

A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and a third individual, Stephen Zarsky, have been charged…

By – Peter Moreno

Financial Investigations August 10, 2018

Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers

The United States attorney’s office for the Middle District of Pennsylvania announced Monday that Henry Okpalefe, age 50, was sentenced to 18 years in prison…

By – Peter Moreno

Financial Investigations August 10, 2018

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

Donville Inniss, a former member of the Parliament of Barbados, was charged on Tuesday with conspiracy to launder money and money laundering in federal court…

By – Peter Moreno

Investigates August 9, 2018

Boral Shutters Wear Out, Elusive “Lifetime Warranty” No Good

Boral, a multinational manufacturing company, offers Atlantic Premium Shutters for homes across the world that come with a “lifetime warranty.” The reality is that…

By – USA Herald