Investigates April 10, 2018
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…
Investigates April 10, 2018
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,…
Investigates April 10, 2018
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…
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…
America
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 Cohen. USA Herald reported the events of…
By – Gabrielle Seunagal
Financial Investigations
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 annually in the United States due to…
By – Peter Moreno
Arizona
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 website. On Friday, Backpage.com posted a banner…
By – Marivic Cabural Summers
Financial Investigations
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 of all the countries in the world.”…
By – Peter Moreno
Financial Investigations
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 narco-trafficker Pablo Escobar. He recently launched the…
By – Peter Moreno
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 that I am being sued…is a complete…
By – USA Herald
Investigates
October 29, 2023
Abercrombie & Fitch Model Alleges Sex Trafficking Ring Run by Ex-CEO
A lawsuit filed by David Bradberry in the US District Court for the Southern District of New York against Abercrombie & Fitch, alleges the company funded a sex trafficking operation. A former…
By – Jackie AllenLatest news
Investigates
October 29, 2023
Scholastic Reverses Controversial Decision, U-Turning for Fall Book Fairs
Scholastic, the world’s largest publisher and distributor of children’s books, has chosen to retrace its steps. And a…
By Jackie Allen
Investigates
October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit
ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…
By Samuel Lopez
Investigates
October 28, 2023
Mike Pence Abandons Presidential Bid
Former Vice President Mike Pence has officially suspended his campaign for the Republican presidential nomination, a decision that…
By Jackie Allen
Investigates
October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”
In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…
By Jackie Allen
Investigates
October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops
The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…
By Jackie Allen
Investigates
October 28, 2023
The X-Files in Real Life: FBI Agents Investigate Lab’s Quest for Anti-Gravity Technology
In a scenario that seems right out of the science fiction world of “The X-Files,” FBI agents made…
By Jackie Allen
Investigates
October 27, 2023
Tesla Strikes $100 Million Deal with BP to Revolutionize EV Charging Infrastructure Across the U.S.
In a groundbreaking development, Tesla, the pioneering electric vehicle (EV) manufacturer, has secured a $100 million deal with…
By Jackie Allen
Investigates
October 27, 2023
TikTok Sensation ‘Ina, the Narco Queen’ Murdered in Santiago
Sabrina Duran Montero, the TikTok sensation and social media influencer known as ‘Ina, the Narco Queen,’ was shot…
By Jackie Allen
Investigates
October 26, 2023
Mexican Megachurch Leader Faces New Federal Charges Involving Child Pornography
Naasón Joaquín García, the head of the Mexican megachurch La Luz del Mundo aka The Light of the…
By Jackie Allen
Investigates
October 26, 2023
DNA Links Woman Found in 1984 in Florida Canal to Boston Crime Family
In a DNA breakthrough, a murder victim found strangled in a Florida canal in 1984 has finally been…
By Jackie AllenPopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Investigates
November 12, 2024