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June 29, 2026

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

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America ı By Gabrielle Seunagal - April 16, 2018

USA Herald

James Comey Lays into President Trump During Sunday Night Interview

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Financial Investigations ı By Peter Moreno - April 14, 2018

USA Herald

Summit of The Americas and Odebrecht Corruption Scandal

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

New Jersey Investment Adviser Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Medical Doctors and $65 Million TRICARE Insurance Fraud

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Illegal Real Estate Finance Scheme Lands Man in Prison
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Investigates April 13, 2018

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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 April 13, 2018

Personal Privacy and the Collection of Big Data

Earlier this week, USA Herald reported on the testimony of Facebook CEO…

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.
Sen. Schumer Defends Mueller, Slams Pres. Trump

Investigates April 10, 2018

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams...

Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed…

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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Investigates April 10, 2018

Insider Trading and Options Trading Scheme of VistaPrint Stock Results...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court 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.
Trump Calls FBI Raid on Cohen Disgraceful
America April 10, 2018
Trump Calls FBI Raid on Cohen...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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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America April 10, 2018
Additional Sordid Details Emerge Regarding Backpage...

On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on…

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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America April 10, 2018
President Trump Slams FBI Office Raid...

On Monday, President Trump spoke out about the FBI’s raid of the…

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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Financial Investigations April 9, 2018
The Financial Transparency Conundrum. Who’s Paying...

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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.
Arizona April 7, 2018

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies…

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.
Capital markets
Financial Investigations April 4, 2018
Aegis Capital Fined Into Submission for...

Inaction and The Status Quo are Expensive “The clampdown on money laundering…

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.
Smith & Nephew To Buy Sports Med Tech Startup For $330M
Investigates November 22, 2023

Smith & Nephew To Buy Sports Med Tech Startup For $330M

In a move reminiscent of a chess grandmaster’s brilliant play, Smith & Nephew PLC, a titan in the medical technology realm, announced a groundbreaking deal on Wednesday. The London-headquartered giant…

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 22, 2023
Rabobank Fined €26.6M By EU

In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank,…

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 22, 2023
Opinion: “Quiet Firing” is a Legal Minefield for Employers

While the phenomenon of ‘quiet quitting’ has been widely discussed, a counter-trend known as ‘quiet firing’ has been…

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 22, 2023
AI in the Courtroom: Can AI Replace Judges?

In a groundbreaking move, Justice Colin Birss of the Court of Appeal of England and Wales turned heads…

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 22, 2023
OpenAI Employees Threaten Mass Resignations Over Altman’s Ouster

OpenAI, the groundbreaking artificial intelligence (AI) company was thrown into chaos on Friday following the ouster of its…

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 21, 2023
Ashley Dale Murder Trial: Victim’s voice on her phone made for a “Very modern prosecution” 

Four men were ultimately convicted of murdering Ashley Dale, 28, in Liverpool, England. Senior crown prosecutor Olivia Cristinacce-Travis…

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 21, 2023
Insurer Exits California Mall $5M COVID Row

In a twist reminiscent of a high-stakes chess game, an insurer representing a high-end mall in Southern California…

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 21, 2023
Takeda Escapes Antitrust Suit Over IBS Drug

In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action…

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 21, 2023
Merck Buying Caraway Therapeutics

In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher…

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 21, 2023
Binance Pays $4.3B To Settle DOJ Charges

In a twist resembling a financial thriller, Binance Holdings Ltd. has struck a colossal $4.3 billion settlement with…

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 21, 2023
BNY Mellon and Lunate’s $300M Investment

In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…

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
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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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