FOLLOW US

Tue

July 21, 2026

Investigates

addiction-alternative-alternative-medicine-208544
Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

Read More
analytics-business-chart-186461
Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Read More
accounting-alone-analysis-938963
Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000

Read More
architecture-bridge-brooklyn-bridge-421927
Financial Investigations ı By Peter Moreno - June 20, 2018

USA Herald

Merrill Lynch Acknowledges Misleading Customers about Trading Venues

Read More
blur-cannabis-close-up-606506
Financial Investigations ı By Peter Moreno - June 19, 2018

USA Herald

California Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana

Read More
arrowleft
right
aroma-assorted-bath-965989
$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On...
Read More
design-desk-display-313690

Investigates June 14, 2018

Get Rich With Amazon Scheme Squashed by FTC

Get Rich With Amazon Scheme As the old adage states, if it’s…

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.
abundance-achievement-bank-534229

Investigates June 14, 2018

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield,…

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.
adults-agreement-close-up-1056553

Investigates June 13, 2018

Ohio County Magistrate Indicted on a Myriad of Finance Related...

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe,…

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.
burning-burning-down-chain-reaction-358511

Investigates June 13, 2018

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh,…

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.
blur-business-chart-159888
Financial Investigations June 11, 2018
Merrill Lynch Charged by SEC for...

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies…

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.
worldleaders
America June 10, 2018
Bernie Sanders Weighs in on President...

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social…

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.
blur-business-chart-159888
Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors...

Binary Options Scheme Jared J. Davis is the leader of an international…

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.
apps-black-blue-216581
Financial Investigations June 5, 2018
FTC Slams Operators Responsible for Making...

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and…

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.
analogue-audio-cdj-860707
Financial Investigations June 5, 2018
Former Hip-Hop DJ Singing The Blues...

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as…

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.
adult-blur-books-261909
Financial Investigations June 5, 2018
Student Loan Debt Relief Scheme Settles...

Student Loan Debt Relief Scheme The defendants in two student loan debt…

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.
More Firms Match Cravath Pay Scale
Investigates November 29, 2023

More Firms Match Cravath Pay Scale

In a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including the notable McDermott Will & Emery LLP and Paul Weiss Rifkind Wharton &…

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 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency

In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the 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 29, 2023
Ohio Attorney Suspended in Bizarre Pringles Can Incident

In a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…

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
Native American child attacked online for racism by Woke Sports site

Carron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…

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 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires

In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel 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 29, 2023
Winter Weather Brings Chaos as 40 inches of snow hits the Northeast

Winter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…

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 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth

In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia 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 29, 2023
Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling…

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
Tola Capital Closes $230M Funding Round

In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…

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
UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom,…

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
Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…

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
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
Busy city street with a large curved billboard covered in white cursive slogans, including ‘TRUMP’, as a woman in a black chador walks by among passing cars and motorcycles.
Investigates July 19, 2026
Iranian Billboards Targeting Trump Intensify as Strait of Hormuz Conflict Escalates

1 … 706 707 708 709 710 … 728

Signup for the USA Herald
exclusive Newsletter