FOLLOW US

Tue

June 8, 2026

Investigates

Unknown
Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

Read More
pqjdyikhj8v6hoha20jp
Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Real Estate Broker Charged by SEC with FCPA Violations

Read More
Unknown
Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Georgia-based Company Banned from Debt Collection Business

Read More
charts-coffee-cup-938959
Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

Read More
chucks-classic-converse-267202
Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

Read More
arrowleft
right
appartment-building-appartments-architecture-87223
Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison...
Read More
administration-agreement-banking-618158

Investigates September 6, 2018

Florida Cash Advance Company and Former CEO Charged by SEC

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were…

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.
cards-casino-chance-269630

Investigates September 5, 2018

Rolling the Casino ‘Dice’ with Tax Fraud

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced…

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.
addiction-aid-bottle-356054

Investigates September 4, 2018

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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.
care-caregiver-deal-45842

Investigates September 4, 2018

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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.
applying-body-body-lotion-286951
Financial Investigations September 4, 2018
$4 Million in False Claims Act...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed…

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.
barcode-close-up-creepy-228838
Financial Investigations September 4, 2018
Identity Thief and Virtual Bank Robber...

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven…

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.
images
Financial Investigations September 2, 2018
Former Junior Analyst from Major Investment...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki,…

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.
action-america-architecture-378570
Financial Investigations August 31, 2018
Long Island Boiler Room Participants Plead...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in…

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.
addiction-adult-capsule-271171
Financial Investigations August 31, 2018
Medical Doctor Enters Guilty Plea For...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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.
athletes-audience-ball-270085
Financial Investigations August 31, 2018
Former Brazilian Soccer Official Receives Prison...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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.
UK Musician Cops To $6M Securities Fraud
Investigates November 29, 2023

UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom, known as Drizzle Lomo on stage, has admitted his role in a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…

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
KKR To Pay $2.7B For Remaining Global Atlantic

In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…

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
Polsinelli PC Bolsters Real Estate Finance Group with Tara Darling Addition

Polsinelli PC, in a move to fortify its real estate finance group, has welcomed Tara Darling, a seasoned…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
BREAKING: Google Strikes Deal with Federal Government on Online News Act

A Landmark Agreement: Google and Canadian Government Resolve Dispute In a major development reshaping the digital media landscape,…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
Newcastle United’s Attempt to Halt Tax Document Sharing Denied by London Court

In a significant legal development, the High Court in London has dismissed Newcastle United Football Club’s attempt to…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
Fox Rothschild Enhances Wealth Planning Team with Debbie Y. Chin

Fox Rothschild LLP has strategically bolstered its San Francisco team by adding seasoned attorney Debbie Y. Chin, formerly…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
Day 36 Of Trump’s NY Civil Fraud Trial Live Coverage

As the clock struck 10:44 a.m., attorney Mark Ladov concluded his probing cross-examination of witness Emily Pereless, setting…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
Rocket Software Set to Acquire OpenText Corp’s AMC Business in $2.275 Billion Deal

In a groundbreaking move set to reshape the IT landscape, Rocket Software Inc. has declared its plan to…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
GSTechnologies Seals Deal for 60% EasySend Stake, Bolsters Fintech Presence

In a move signaling a major shake-up in the fintech world, GSTechnologies, the Australian financial technology titan, announced…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 29, 2023
Ferrovial Divests Entire Stake in Heathrow Airport for £2.4 Billion

In a move that reshapes the landscape of the aviation industry, Ferrovial, the infrastructure behemoth, has struck a…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Popular News
Many dark brown cockroaches crawling over a white plate or dish.
Investigates June 8, 2026
Cockroach Kingpin Busted: More Than 100,000 Illegal Exotic Insects Seized in Australia
Man with shoulder-length brown hair and a beard, wearing a dark blue hoodie, standing against a gray cinder block wall.
Investigates June 8, 2026
Trial Over Deadly Palisades Fire Reopens Wounds As Los Angeles Seeks Answers
Close-up of a man in a dark suit looking slightly upward with a neutral expression, beige background visible, microphone nearby.
Investigates June 8, 2026
David Grusch Returns To Capitol Steps As UFO Disclosure Fight Moves From Testimony To Action
Split-screen video: left shows a male politician at a podium with a national seal; right shows a bearded man speaking in a pink-lit room.
Investigates June 8, 2026
Jeremy Corbell Issues UFO Warning: Release Reverse-Engineering and Non-Human Biologics Files — or I Will
Several bright yellow Spirit Airlines planes parked on a tarmac, lined up side by side at the airport.
Investigates June 8, 2026
Spirit Airlines Bankruptcy Sparks Outrage as Unions Condemn Executive Bonus Plan While Thousands Remain Jobless
Front-loading washing machine with a blue AI-themed glow around the door, in a tidy laundry room with a laundry basket nearby.
Investigates June 8, 2026
Dismantling Claims Before Discovery: How Operational AI Washing Could Trigger the Next Wave of Corporate Litigation

1 … 695 696 697 698 699 … 720

Signup for the USA Herald
exclusive Newsletter