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July 21, 2026

Investigates

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Financial Investigations ı By Peter Moreno - August 7, 2018

USA Herald

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents

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Financial Investigations ı By Peter Moreno - August 4, 2018

USA Herald

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

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Aaron Kelly & Daniel Warner Placed on Probation
Investigates ı By USA Herald - August 3, 2018

USA Herald

Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation

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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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Silicon Valley Executive Agrees to Pay Fine on Charges of...
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Investigates July 28, 2018

President Trump Slams Former Attorney Michael Cohen

On Friday, President Donald Trump slammed his former attorney Michael Cohen via…

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.
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Investigates July 27, 2018

Behemoth FTC Settlement to Uber Drivers

The Federal Trade Commission is mailing checks amounting to almost $20 million…

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.
South Carolina AG

Investigates July 27, 2018

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive...

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency…

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.
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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Financial Investigations July 24, 2018
Payday Lending Executive Sentenced for Swindling...

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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America July 24, 2018
Trump Lawyer Announces President’s Terms and...

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...

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.
T-Mobile Reneged On $27M Order
Investigates November 30, 2023

T-Mobile Reneged On $27M Order

In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling serious allegations against T-Mobile. The telecom giant, known for its bold moves,…

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
German Tool Co Pays $1.9M To End Customs Fraud Case

In a high-stakes game of international trade and deception, a renowned German toolmaker has agreed to a $1.9…

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
Race Bias Rampant At Chicago Gas Utility

In the bustling city of Chicago, a sinister cloud looms over Peoples Gas Light & Coke Co., 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
Berkshire Hathaway Water Pollution Suit

In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal…

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
FTX Gets Approval To Put $744M In Crypto

In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…

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
POC USA LLC Sues Over Cyberattack

In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…

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 Attorney Tricks Sex Harassment Victim

In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…

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
Investors’ Legal Battle Against FirstEnergy

In a stunning development in the high-stakes legal drama surrounding FirstEnergy, a special master has ruled that investors…

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
Elliott Reveals $1B Phillips 66 Stake

In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake…

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
Oracle Seeks $12M Of IP Injunction Enforcement

In an epic twist in the tech world, Oracle has turned to a Nevada federal court with 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 29, 2023
Ford Shouldn’t Get to Avoid a 3D IP Suit

In a legal arena reminiscent of David versus Goliath, VDPP LLC, a pioneering eyewear firm, has thrown down…

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
Man in a teal blazer speaks into a microphone on stage, with a gold scales-and-circle emblem and an American flag in the background.
Investigates July 21, 2026
Under Oath and On the Record: Bajrami Group’s Own Discovery Responses Read Like a Wire Fraud Road Map
Display board with a large portrait of singer D4vd at a Los Angeles press briefing, with a podium and people in the background.
Investigates July 21, 2026
DNA Evidence Emerges as Singer D4vd Faces Court Hearing in High-Profile Murder Case
Woman with a red headband and tousled hair smiling at the camera inside a tent, wearing a black jacket.
Investigates July 21, 2026
Professional Boxer Killed in Texas Bicycle Crash as Driver Faces Manslaughter Charge
Smiling woman flexing her bicep after a workout with a chalkboard wall in the background
Investigates July 20, 2026
Hannah Rapp Dies at 26 After Bicycle Crash, Rising Boxing Star Determined to Win World Title 
Drone view of a residential neighborhood flooded, with brown water covering streets, yards, and driveways around trees and houses partially submerged.
Investigates July 20, 2026
Texas Flooding Leaves 2 Dead, Bridges Collapsed and Communities Devastated 
World Cup trophy on a pedestal surrounded by gold-clad performers in a stadium with fireworks and cheering crowds
Investigates July 19, 2026
World Cup Thriller: England Outlasts France 6-4 as Bukayo Saka Shines and Kylian Mbappé Makes History

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