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June 29, 2026

Investigates

MoneyGram-Ripple-XRP
Financial Investigations ı By Maya Brown - November 10, 2018

USA Herald

MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

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Anti-Semitic Vandalism at Irvine Synagogue
California News ı By Marivic Cabural Summers - November 1, 2018

USA Herald

Police Investigating Anti-Semitic Vandalism at Synagogue in Irvine, California

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StarKist canned tuna
Investigates ı By Marivic Cabural Summers - October 19, 2018

USA Herald

StarKist Faces $100 Million Fine for Fixing Prices of Canned Tuna Fish

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Pfizer logo
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
New York State Investigating Tax Fraud Allegations against Trump
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AmerisourceBergen

Investigates October 2, 2018

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. 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.
Credit Suisse

Investigates September 29, 2018

Credit Suisse to Pay $10M to Settle Probe into its...

Credit Suisse Securities (USA) LLC reached a settlement agreement with the New…

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.
Bad Customer Service

Investigates September 28, 2018

Is Tom Karinshak Making Comcast Customer Service Worse?

Comcast has a growing customer service problem and it appears that it…

By The People's Voice The People's Voice is the consumer advocacy arm of The USA Herald.
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
Financial Investigations September 17, 2018
Timothy Allen Patrick Allegedly Used his...

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
America September 17, 2018
Virtual Kidnapping Scams Become Source of...

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
Financial Investigations September 13, 2018
United Technologies Corporation and Foreign Corrupt...

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.
spine-center-spinev2
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.
Unknown
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.
concert_goers_caro_original_21448
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.
Ariel Buys Stake In Multicultural Media Biz
Investigates November 30, 2023

Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced on Thursday its strategic acquisition of a commanding 58.5% share in the multicultural…

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 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

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 30, 2023
NY Tribes Sues FWS: A Battle Over Ancestral Lands and Environmental Justice

In a dramatic turn of events, the Tonawanda Seneca Nation has launched a legal challenge against the U.S.…

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 30, 2023
Nelson Mullins Atty Avoids Sanctions In Shell Case

In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge has thwarted an attempt to penalize…

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 30, 2023
US Must Cover Hawaii Fuel Leak Payment

In an unfolding drama worthy of a Hollywood script, a Honolulu-based insurer, DTRIC Insurance Co. Ltd., and TD…

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 30, 2023
Pediatrics Clinic Pays $39K To End Wage Lawsuit

In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a $39,500 settlement against her former employer,…

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 30, 2023
Sprint Strikes $3.5M Deal in Pension Dispute

In a dramatic turn of events, a federal court in Kansas is on the brink of approving 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.
Investigates November 30, 2023
LifeVantage Stockholders Sue In Del Over Board Protections

In a dramatic escalation in corporate America, shareholders of LifeVantage Corp., the Utah-based purveyor of anti-aging products and…

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 30, 2023
Vista Outdoors Rejects Rival Bid For Sporting Products Biz

In a dramatic twist in the corporate world, Vista Outdoor Inc., a behemoth in the sporting and outdoor…

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 30, 2023
Trump New Gag Order: Appeals Court Reinstates Restrictions

The ongoing civil fraud trial involving Donald Trump has taken another dramatic turn as a mid-level New York…

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 30, 2023
CMA Opens Investigation into Google, Apple Gaming Services

In a landmark decision, the Court of Appeal has empowered the Competition and Markets Authority (CMA) to initiate…

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
Antique FBI memo cover sheet from 1947 with handwritten notes, stamps, and torn edges, dated 7-29-47, subject about metal fragments.
Investigates June 29, 2026
The 1947 West Rindge Mystery Declassified Pentagon Files Reveal A Burning Enigma
Five military officers in dress uniforms gather around a table as two sign documents; a suited man observes nearby in a formal briefing.
Investigates June 29, 2026
The Hidden Tape That Could Finally Explain the 1952 Washington DC UFO Invasion
Armed security personnel in tactical gear stand near a chain-link fence with barbed wire, while a large American flag dominates the foreground.
Investigates June 29, 2026
Mississippi Launches Controversial Registry Tracking Undocumented Immigrants
Several men are tied up with duct tape to posts and walls in a dim outdoor area, with motorcycles nearby and a cartoon mouse sticker on the right.
Investigates June 29, 2026
Batman Is Real and He Lives in Mexico, Duct-Taping Thieves to Lampposts While Cops Chase Him Instead
Harbor scene with cranes and warehouses in the foreground and several large cargo ships on a calm, hazy sea in the distance.
Investigates June 27, 2026
Strait of Hormuz Conflict Escalates as U.S. Rethinks Military Strategy After Iranian Attacks
Split image: left side shows a woman with a warm smile and a red banner reading 'Falsely accused'; right side shows another smiling woman in a purple outfit against a gray background, suggesting a contrast in a story about innocence and allegations.
Investigates June 27, 2026
Confidential Sources at Center of Catherine Herridge’s Supreme Court Fight Over $800-a-Day Contempt Fines

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