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June 29, 2026

Investigates

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Financial Investigations ı By Peter Moreno - August 2, 2018

USA Herald

Defendants Charged in “Forced Posting” Financial Fraud Scheme

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Financial Investigations ı By Peter Moreno - August 2, 2018

USA Herald

Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off

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Financial Investigations ı By Peter Moreno - July 30, 2018

USA Herald

Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading

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America ı By Gabrielle Seunagal - July 28, 2018

USA Herald

President Trump Slams Former Attorney Michael Cohen

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Financial Investigations ı By Peter Moreno - July 27, 2018

USA Herald

Behemoth FTC Settlement to Uber Drivers

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South Carolina AG
South Carolina AG on Shipchain: C&D Dropped, Does Not Waive...
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Kelly Warner Law Firm – Arizona

Investigates July 24, 2018

New Legal Fraud Claims Made Against Kelly Warner Law Firm

Imagine you are working one day at your small business and receive…

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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Investigates July 24, 2018

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

A federal judge in New York sentenced Richard Moseley, Sr. to 10…

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 July 24, 2018

Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview

On Monday, Rudy Giuliani, one of President Donald Trump’s attorneys, stated 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.
Pennsylvania AG Josh Shapiro

Investigates July 10, 2018

Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements

Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with…

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.
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Financial Investigations June 28, 2018
Dallas Man Pinched by Feds at...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal…

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 June 27, 2018
Florida Man Rips-Off Local Investor In...

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds…

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 June 27, 2018
Ponzi Fraudster Slapped with More Than...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for…

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 June 26, 2018
Another Investment Fraud Scheme and Failure...

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month…

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 June 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For...

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives…

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 June 25, 2018
Securities and Exchange Commission Halts $102...

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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.
KKR To Pay $2.7B
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. Inc. has declared its masterstroke. The investment juggernaut announced on Wednesday its…

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
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.
Investigates November 29, 2023
Memorial Service for Former First Lady Rosalynn Carter: A Tribute to a Trailblazing Legacy

The memorial service for former First Lady Rosalynn Carter celebrated her remarkable life and legacy. She passed away…

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 28, 2023
Lisa Walsh Denies CEO’s Request in $80 Million FxWinning Lawsuit

In a courtroom drama playing out over video conference, Miami-Dade Circuit Judge Lisa Walsh took a decisive stand…

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.
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