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Investigates ı By Marivic Cabural Summers - October 11, 2018

USA Herald

Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising

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Alison and Joaqin Altenberg
Investigates ı By Jeff Watterson - October 4, 2018

USA Herald

Alison Altenberg, daughter of Leonard Weisman, sued for fraud

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Trump quits SAG-AFTRA
Investigates ı By Marivic Cabural Summers - October 3, 2018

USA Herald

New York State Investigating Tax Fraud Allegations against Trump

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AmerisourceBergen
Investigates ı By Marivic Cabural Summers - October 2, 2018

USA Herald

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

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Credit Suisse
Investigates ı By Marivic Cabural Summers - September 29, 2018

USA Herald

Credit Suisse to Pay $10M to Settle Probe into its Electronic Trading Practices

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WeWork New York City Headquarters

Investigates September 19, 2018

WeWork Agrees to Modify Non-compete Contracts with Employees to Settle...

WeWork, a provider of shared spaces for rent, settled the investigations against…

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.
fishing scam

Investigates September 17, 2018

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to...

According to sources, Timothy Allen Patrick, a fly fishing business operator in…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
trump

Investigates September 17, 2018

Virtual Kidnapping Scams Become Source of Alarm

In the age of technology, virtual kidnapping scams have become a serious…

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.
images

Investigates September 13, 2018

United Technologies Corporation and Foreign Corrupt Practices Act

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged…

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.
Financial Investigations September 13, 2018
Health Care Fraud, Identity Theft and...

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson…

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.
Financial Investigations September 12, 2018
Telecom Expense Management Company Charged with...

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management…

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.
Financial Investigations September 12, 2018
Scam Artist Headed to Prison for...

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey…

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.
Arizona September 11, 2018
Arizona Attorney General Opens Probe into...

Arizona Attorney General Mark Brnovich is reportedly launching an investigation into the…

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.
Financial Investigations September 11, 2018
Cannabis Investment Fund and Founder Charged...

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged…

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.
Financial Investigations September 11, 2018
Alleged Fake Trading Accounts Scam Busted...

Day Trading – Oldest Trick in the Book? A pair of Michigan…

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 November 30, 2023

Oracle Seeks $12M Of IP Injunction Enforcement

In an epic twist in the tech world, Oracle has turned to a Nevada federal court with a bold request – a staggering $12.2 million in legal fees and related…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Investigates November 29, 2023
Ford Shouldn’t Get to Avoid a 3D IP Suit

In a legal arena reminiscent of David versus Goliath, VDPP LLC, a pioneering eyewear firm, has thrown down…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
Fiat Chrysler Legal Battle Over Pacifica Recall

In a high-octane legal showdown, Fiat Chrysler accelerates its efforts to reopen a once-stalled lawsuit in Michigan. The…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
More Firms Match Cravath Pay Scale

In a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency

In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
Ohio Attorney Suspended in Bizarre Pringles Can Incident

In a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
Native American child attacked online for racism by Woke Sports site

Carron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investigates November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires

In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
Winter Weather Brings Chaos as 40 inches of snow hits the Northeast

Winter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investigates November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth

In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 29, 2023
Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.

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