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August 11, 2026

Investigates

Bad Customer Service
Investigates ı By The People's Voice - September 28, 2018

USA Herald

Is Tom Karinshak Making Comcast Customer Service Worse?

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WeWork New York City Headquarters
Investigates ı By Marivic Cabural Summers - September 19, 2018

USA Herald

WeWork Agrees to Modify Non-compete Contracts with Employees to Settle Probes

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fishing scam
Financial Investigations ı By Jeff Watterson - September 17, 2018

USA Herald

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

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trump
America ı By Gabrielle Seunagal - September 17, 2018

USA Herald

Virtual Kidnapping Scams Become Source of Alarm

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Financial Investigations ı By Peter Moreno - September 13, 2018

USA Herald

United Technologies Corporation and Foreign Corrupt Practices Act

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Health Care Fraud, Identity Theft and Money Laundering in Kentucky
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Investigates September 12, 2018

Telecom Expense Management Company Charged with Accounting Fraud

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management…

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 September 12, 2018

Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey…

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.
Google-Search Engine-Australia

Investigates September 11, 2018

Arizona Attorney General Opens Probe into Google’s Location Privacy Practices

Arizona Attorney General Mark Brnovich is reportedly launching an investigation into the…

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 September 11, 2018

Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged…

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 September 11, 2018
Alleged Fake Trading Accounts Scam Busted...

Day Trading – Oldest Trick in the Book? A pair of Michigan…

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.
Whistle blower or whistleblower
Financial Investigations September 11, 2018
SEC Awards More than $50 Million...

Unprecedented Award The Securities and Exchange Commission is awarding $39 million to…

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 September 10, 2018
Alleged Microcap Fraudsters Charged by SEC...

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange…

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 September 10, 2018
Real Estate Broker Charged by SEC...

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a 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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Financial Investigations September 10, 2018
Georgia-based Company Banned from Debt Collection...

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The…

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 September 7, 2018
Incorrect Quantitative Investment Models Lead to...

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica…

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.
wrongly detained
Investigates December 8, 2023

Americans Wrongly Detained Abroad: Brittney Griner’s Urgent Call for Action

On the one-year anniversary of her release from a Russian jail, basketball star Brittney Griner is using her platform to shed light on the plight of Americans wrongly detained abroad. …

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.
Latest news
Investigates December 8, 2023
Hunter Biden Hit With Tax Charges

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter…

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 December 7, 2023
Murder in Paradise: Chocolate Mogul Arrested for Death of Canadian Entrepreneur and Wife

In a shocking turn of events, the serene Caribbean country of Dominica became the backdrop for a murder…

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 December 7, 2023
Skywatchers: Cold Moon Delights Light Up December Nights

December 2023 is anticipated to be one of the most captivating months for amateur astronomers and stargazers alike.…

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 December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director 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 December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme

In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…

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 December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…

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 December 7, 2023
Biometric Identification: Revolutionizing E-Commerce through Secure Authentication

Biometric identification has become an integral part of our digital lives. In the era of rapid technological advancements,…

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 December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon 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 December 7, 2023
Woodside and Santos Ltd In Talks To Merge

In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…

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 December 7, 2023
Mercon Coffee ‘s $363M Debt Storm

In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed in…

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
US Supreme Court building façade with sculpted frieze and the inscription 'EQUAL JUSTICE UNDER LAW' beside a waving American flag
Investigates August 11, 2026
California Supreme Court Rewrites Rules for Excess Insurance Lawsuits
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Investigates August 11, 2026
K-Pop TikTok Influencer Mina Chan Dies by Suicide on Livestream – Raising New Questions Over Social Media Platform Liability
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Investigates August 11, 2026
Part 2. Archbald Faces Big Expansion with 6 Data Centers
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Investigates August 11, 2026
Part 1. Data Center Boom Backlash as Rural Communities Fight AI Expansion
Split image: left a black car with bullet holes at night; right a man in a blue jail suit standing in a courtroom.
Investigates August 11, 2026
Tupac Shakur: Murder Trial Raises New Questions Nearly 30-Years after Rapper’s Killing
Statue of Lady Justice with scales and sword on a desk, gavel nearby, while a person in a suit types on a laptop amid papers (USA Herald logo).
Investigates August 11, 2026
The Algorithmic Litigator: Algorithms Are Changing How Attorneys Fight—and Win

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