FOLLOW US

Wed

August 11, 2026

Investigates

Judge orders cryptocurrency fraudster return funds to victims
Financial Investigations ı By Peter Moreno - August 17, 2018

USA Herald

Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission

Read More
charts-computer-data-669615
Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

Read More
adult-blur-boss-288477
Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading

Read More
book-shelves-book-stack-bookcase-207662
Financial Investigations ı By Peter Moreno - August 10, 2018

USA Herald

Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers

Read More
abundance-achievement-bank-534229
Financial Investigations ı By Peter Moreno - August 10, 2018

USA Herald

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

Read More
arrowleft
right
Boral Lifetime Warranty
Boral Shutters Wear Out, Elusive “Lifetime Warranty” No Good
Read More
architecture-clouds-daylight-396735

Investigates August 9, 2018

Longtime Fraudster and Career Criminal Sentenced to 40 Years

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40…

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.
appointment-appointment-book-blur-40568

Investigates August 7, 2018

Doctor Receives 18-month Prison Sentence for His Role in $30...

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday…

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.
accounting-balance-blur-164686

Investigates August 7, 2018

Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme

Stantisha D. Kemp, an accounting manager, was sentenced to two years 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.
auto-automobile-automotive-305070

Investigates August 7, 2018

Arizona and New Mexico Auto Dealerships Charged by FTC with...

Four auto dealers operating in Arizona and New Mexico were charged by…

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.
applause-audience-band-196652
Financial Investigations August 4, 2018
Fyre Festival Founder Charged by SEC...

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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.
Aaron Kelly & Daniel Warner Placed on Probation
Investigates August 3, 2018
Arizona Bar Places Aaron Kelly &...

Accused of very serious allegations of fraud on multiple courts, Attorney Aaron…

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.
bank-blur-business-259200
Financial Investigations August 2, 2018
Defendants Charged in “Forced Posting” Financial...

Three defendants have been charged in White Plains, New York federal court…

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.
2018-agenda-black-273011
Financial Investigations August 2, 2018
Pinnacle Workforce Solutions President Sentenced to...

John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July…

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 July 30, 2018
Silicon Valley Executive Agrees to Pay...

A former senior executive at a Silicon Valley fiber optics company agreed…

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
America July 28, 2018
President Trump Slams Former Attorney Michael...

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.
gilgo beach serial killer
Investigates December 3, 2023

DNA testing led to the arrest in Gilgo Beach serial killer case

Asa Ellerup filed for divorce from Rex Heuermann,59, days after he was arrested. They had been married for 25 years. Heuerman was identified through DNA as the Gilgo Beach serial…

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 2, 2023
Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records.…

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 2, 2023
Prison Attack: Former Gang Leader Stabs Derek Chauvin 22 Times

A former gang leader in the Mexican Mafia who was also a one-time FBI informant stabbed Derek Chauvin…

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 1, 2023
Primary Wave Purchase on Hold: John Oates Can’t Sell Hall and Oates Shares

The legendary musical duo Hall & Oates, known for their string of hits in the 1970s and 1980s,…

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 1, 2023
Sandra Day O’Connor: A Lasting Legacy on the Supreme Court

The legal landscape in the United States lost an iconic figure on Friday. Sandra Day O’Connor, the first…

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 1, 2023
LIVE COVERAGE: 38th Day of Trump’s NY Civil Fraud Trial

We’re live on day 38 of the high-profile civil fraud trial of former President Donald Trump at the…

By Rochdi Rais Rochdi Rais is the 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 December 1, 2023
Kelly Clarkson’s Ex-Husband Ordered to Return $2.6 Million in Commissions

In a striking development in the entertainment industry, Kelly Clarkson’s former manager and ex-husband, Brandon Blackstock, has been…

By Rochdi Rais Rochdi Rais is the 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 December 1, 2023
SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

In a significant legal resolution, the U.S. Securities and Exchange Commission (SEC) has requested a New York federal…

By Rochdi Rais Rochdi Rais is the 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 December 1, 2023
Sorrento Therapeutics Granted Chapter 11 Liquidation Plan by Texas Judge

In a crucial turn of events, Texas bankruptcy judge Chris Lopez has greenlighted Sorrento Therapeutics Inc.’s Chapter 11…

By Rochdi Rais Rochdi Rais is the 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 December 1, 2023
Texas Appellate Court Revives Attorney Sonnenschein’s Suit Against Bar Board

In a significant legal development, the Texas appellate court has breathed new life into attorney Alexander Sonnenschein’s battle…

By Rochdi Rais Rochdi Rais is the 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 December 1, 2023
SEC Waives $40 Million Fine for Mallinckrodt Amid Financial Struggles

In a notable twist in corporate accountability, the U.S. Securities and Exchange Commission (SEC) has opted to waive…

By Rochdi Rais Rochdi Rais is the 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.
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
Portrait of a young woman with long light brown hair sitting on a leather sofa in a dim bar, touching her lips with her hand and black nails visible, bottles on a shelf in the background.
Investigates August 11, 2026
K-Pop TikTok Influencer Mina Chan Dies by Suicide on Livestream – Raising New Questions Over Social Media Platform Liability
Google AI data center with rooftop solar panels and a green, modern facade.
Investigates August 11, 2026
Part 2. Archbald Faces Big Expansion with 6 Data Centers
A long industrial building under construction seen from above, with multiple cranes and a dusty work site surrounding the structure.
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

1 … 710 711 712 713 714 … 733

Signup for the USA Herald
exclusive Newsletter