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June 8, 2026

Investigates

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Financial Investigations Δ± By Peter Moreno - June 1, 2018

USA Herald

Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients

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Financial Investigations Δ± By Peter Moreno - June 1, 2018

USA Herald

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection

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Financial Investigations Δ± By Peter Moreno - May 29, 2018

USA Herald

Securities Fraud and Non-Existing Contracts In Foreign Countries

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Financial Investigations Δ± By Peter Moreno - May 29, 2018

USA Herald

Registered Investment Adviser and $131 Million Market Manipulation Scheme

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Financial Investigations Δ± By Peter Moreno - May 26, 2018

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

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FTC Stops Deceptive Robocalls Targeting Small Business Owners
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Investigates May 25, 2018

Investment Adviser Rips Off Millions Of Dollars From Clients

Investment AdviserΒ Fraud A former broker and investment adviser steals more than $2.1…

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.
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Investigates May 25, 2018

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

Securities Attorney and Market Manipulation A California securities attorney finds himself 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.
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Investigates May 24, 2018

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a…

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.
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Investigates May 24, 2018

US-Canadian Securities Regulatory Action, β€˜Operation Cryptosweep’ Kicks Off Initial Coin...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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.
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Business May 23, 2018
Shipchain among the targets of the...

State and provincial regulators in the United States and Canada launched β€œOperation…

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.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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Financial Investigations May 22, 2018
Kinderhook Podiatrist Sentenced for Health Care...

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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.
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Financial Investigations May 18, 2018
Attention Hedge Fund Advisers: Inflating Fund...

Inflating Fund Performance The Securities and Exchange Commission announces charges for New…

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.
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America May 17, 2018
Michael Avenatti Alleges Existence of Additional...

During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that…

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.
Robert Mueller
America May 17, 2018
Mueller’s Team Cannot Indict Pres. Trump...

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy…

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.
Latham & Watkins $1.1B Infrastructure Credit Fund
Investigates November 27, 2023

Latham & Watkins $1.1B Infrastructure Credit Fund

In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the alternative asset manager DigitalBridge Group Inc., announced the successful launch of an…

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 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley

In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…

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 27, 2023
Aviva To Buy Canadian Auto Insurance Option For Β£100M

In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…

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 27, 2023
Lawsuit from 33 States Alleges Meta’s Social Media Platforms Exploit Children

A recently unsealed lawsuit alleged Meta Platforms Inc., the parent company of Facebook, has diabolically crafted its social…

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 26, 2023
Silver Tsunami: The Growing Crisis of Homelessness Among Older Americans

Termed the “silver tsunami,” a new crisis of aging baby boomers is reshaping the demographics of America’s homeless…

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 26, 2023
Cybersecurity Threat: Texas Hospitals Forced to Turn Away Ambulances

A cybersecurity threat hit UT Health East Texas on Thanksgiving Day. An It prompted the hospital network to…

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 25, 2023
Derek Chauvin, Ex-Cop Convicted in George Floyd Case, Stabbed in Federal Prison

Derek Chauvin, the ex-Minneapolis police officer convicted in the murder of George Floyd, was viciously attacked in prison.…

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 25, 2023
Tragedy Strikes as Husband and Wife Perish in Fiery Rainbow Bridge Explosion

A tragic car crash on the bridge connecting the U.S. to Canada at Niagara Falls is still under…

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 24, 2023
Director of Al Shifa Arrested: Israel Says Hospital is Hamas Command Center

Mohammad Abu Salmiya, the director of Gaza’s largest hospital, Al Shifa Hospital, was arrested by Israeli forces on…

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 24, 2023
Iowa School District Apology for Unintentional Use of Racist Nazi Slogan

Iowa school officials are under scrutiny after an accidental circulation of a World War II-era racist Nazi slogan…

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 23, 2023
Lawhive Creates The First AI Paralegal

In a bold stride, Lawhive, a UK-based online legal platform, has unveiled a pioneering creation, aptly named Lawrence.…

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 June 8, 2026
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Investigates June 8, 2026
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Investigates June 8, 2026
Jeremy Corbell Issues UFO Warning: Release Reverse-Engineering and Non-Human Biologics Files β€” or I Will
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Investigates June 8, 2026
Spirit Airlines Bankruptcy Sparks Outrage as Unions Condemn Executive Bonus Plan While Thousands Remain Jobless
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Investigates June 8, 2026
Dismantling Claims Before Discovery: How Operational AI Washing Could Trigger the Next Wave of Corporate Litigation

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