March 31, 2026
Investigates April 16, 2018
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive…
Investigates April 16, 2018
Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc., and PNC Investments LLC, are three investment adviser…
Investigates April 16, 2018
Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past…
Investigates April 16, 2018
During yesterday’s ABC News interview, former FBI Director James Comey provided additional intel on his upcoming book, ‘A Higher Loyalty’…
Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted by a different country in…
By – Peter Moreno
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…
By – Peter Moreno
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…
By – Peter Moreno
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.…
By – Peter Moreno
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,…
By – Peter Moreno
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 The…
By – Gabrielle Seunagal
Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to supercharge ports across the nation. This grand announcement, infused with the spirit…
By – Rihem AkkoucheThe Mexican gray wolf is an endangered subspecies of the gray wolf native to North America. And one…
By Jackie AllenThe Case Breakers (CBs) is a dedicated nonprofit group of cold case investigators. The online sleuths have unearthed…
By Jackie AllenThe Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The…
By Jackie AllenIn a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are…
By Rihem AkkoucheIn a riveting legal showdown, a New Jersey appellate panel has upheld a lower court’s ruling, denying Elliott…
By Rihem AkkoucheIn a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million to…
By Rihem AkkoucheA former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for a…
By Rihem AkkoucheSchneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…
By Rihem AkkoucheSix Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth a…
By Rihem AkkoucheIn a courtroom brimming with anticipation, Day 18 of the Sam Bankman trial has seen riveting developments. U.S.…
By Rihem Akkouche
