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June 29, 2026

Investigates

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Financial Investigations ı 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 ı 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 ı By Peter Moreno - May 29, 2018

USA Herald

Securities Fraud and Non-Existing Contracts In Foreign Countries

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Financial Investigations ı By Peter Moreno - May 29, 2018

USA Herald

Registered Investment Adviser and $131 Million Market Manipulation Scheme

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Financial Investigations ı 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 Adviser 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, ‘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 “Operation…

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.
Bristol Myers $2.3B Avidity Cardio Partnership
Investigates November 28, 2023

Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research alliance with Avidity Biosciences Inc. This partnership, more than just a handshake,…

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 28, 2023
NFL’s Stance On Racism Suit : Legal Battle

In a dramatic turn in the ongoing saga of Jim Trotter’s racial discrimination and retaliation lawsuit, his legal…

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 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

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 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

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 28, 2023
Chaitman Lawsuit : Legal Battle Unfolds

In a captivating development in the legal world, a New Jersey judge has hurled a curveball 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.
Investigates November 28, 2023
Texas Law Takes On Illegal Immigration: Grants Police Powers for Arrest and Deportation

A Texas law could redefine the state’s role in handling illegal immigration. In a bold move challenging federal…

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
Nelson Mullins Riley Welcomes Benjamin Hron to Venture Capital and Tech Team

Nelson Mullins Riley & Scarborough LLP has strategically enhanced its legal arsenal by recruiting Benjamin J. Hron, 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 28, 2023
Trump’s NY Civil Fraud Trial LIVE COVERAGE: Day 35

11:33 a.m.: The courtroom is a hive of activity as David Williams is meticulously questioned by Suarez about…

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 27, 2023
Inside the Walls: Sam Bankman-Fried Update

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…

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 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight

In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart 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 27, 2023
Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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
Police car parked in front of a brick house decorated with wreaths during the day; a smaller inset photo shows a smiling blonde girl in a black-and-white outfit.
Investigates June 27, 2026
JonBenét Ramsey Case: DNA Evidence Remains Key After Former Colorado Analyst’s Guilty Plea
Meta branding: blue looping symbol above the word Meta on a purple-pink gradient background
Investigates June 26, 2026
Meta Layoffs Continue Despite Record Profits as Employee Frustration Mounts
Grayscale medical image showing a circular crosshair marker with a diagonal line and a dark irregular shape near the lower center, plus measurement marks along the right edge.
Investigates June 26, 2026
The Secret Reality Unveiled Why Government Insiders and Scientists Are Demanding UAP Disclosure Now
Split image: left side shows a close-up of a device screen with the Facebook/Meta branding; right side shows a book cover titled 'Careless People' with a blue rounded shape graphic.
Investigates June 25, 2026
Careless People Author Sues Meta, Claiming Company Tried to Silence Her Bestselling Memoir

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