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July 21, 2026

Investigates

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Medicaid Program Fraud Lands Woman in Federal Prison

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Miami Man and $10 Million Health Care Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

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Financial Investigations ı By Peter Moreno - April 22, 2018

USA Herald

Energy Storage Company Engages in Fraudulent Revenue Recognition

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Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After...
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Investigates April 21, 2018

President Trump Slams “Obstructionist Democrats” via Twitter

On Friday evening, President Trump blasted Democrats who filed a lawsuit against…

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 April 19, 2018

Registered Broker-Dealer Settles Charges for Securities Related Violations

Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los…

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.
ATF investigating explosive theft Pennsylvania

Investigates April 18, 2018

ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering...

Federal authorities are offering a $10,000 reward for information on the theft…

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 18, 2018

Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification

Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned…

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 April 17, 2018
Stormy Daniels Gives Interview on ABC’s...

Adult film actress Stormy Daniels appeared on The View with her attorney Michael…

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 17, 2018
Faith Based Fraud Scheme that Defrauds...

Prominent Pastor Defrauds Elderly Investors Late March, 2018, 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 April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and...

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a…

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 April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush…

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 April 16, 2018
Mozido Company Founder Charged in Fraudulent...

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin,…

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 April 16, 2018
Rampant Fraud and Unregistered Initial Coin...

Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab…

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.
L3Harris Aviation Unit Sale
Investigates November 27, 2023

L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team at Sullivan & Cromwell, announced a blockbuster move on Monday. The firm…

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 27, 2023
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed 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 27, 2023
Binance Founder Flight Risk : A Legal Drama Unfolds

In the bustling corridors of Seattle’s federal courts, a high-stakes drama unfolds around Changpeng Zhao, the mastermind behind…

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 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…

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 27, 2023
9th Circuit Axes Montana Mining Company Appeal

In a move akin to a game of legal chess, the Ninth Circuit Court demonstrated its strategic acumen…

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 27, 2023
Washington $1.5M Grant For Indigenous Cold Case

In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million 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 27, 2023
Nine West Buyout Fraud Suit

In a dramatic twist worthy of a high-stakes thriller, the Second Circuit panel has breathed new life into…

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 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme

In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…

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 27, 2023
U.S. Air Force Age Bias Suit

In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…

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 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund

In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…

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 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley

In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…

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

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