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August 11, 2026

Investigates

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Financial Investigations ı By Peter Moreno - July 27, 2018

USA Herald

Behemoth FTC Settlement to Uber Drivers

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South Carolina AG
Financial Investigations ı By USA Herald - July 27, 2018

USA Herald

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

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Kelly Warner Law Firm – Arizona
Arizona ı By USA Herald - July 24, 2018

USA Herald

New Legal Fraud Claims Made Against Kelly Warner Law Firm

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Financial Investigations ı By Peter Moreno - July 24, 2018

USA Herald

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

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America ı By Gabrielle Seunagal - July 24, 2018

USA Herald

Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview

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Pennsylvania AG Josh Shapiro
Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements
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Investigates June 28, 2018

Dallas Man Pinched by Feds at Los Angeles International Airport...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal…

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 June 27, 2018

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds…

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 June 27, 2018

Ponzi Fraudster Slapped with More Than a Decade in Federal...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for…

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 June 26, 2018

Another Investment Fraud Scheme and Failure to File Federal Tax...

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month…

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 June 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For...

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives…

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 June 25, 2018
Securities and Exchange Commission Halts $102...

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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 June 25, 2018
Phony Invoices From Staffing Company Defrauds...

Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president…

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 June 20, 2018
Merrill Lynch Acknowledges Misleading Customers about...

Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner…

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 June 19, 2018
California Man and Bakersfield Cops Team...

Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California…

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 June 18, 2018
$2.3 Million Worth of Stolen Perfume...

Highway Robbery and Stolen Perfume Two men “catch a case” for their…

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.
6th Circ. Grants Ohio Preliminary Injunction in Title X Abortion Funds Case
Investigates December 1, 2023

6th Circuit Sides with Ohio in Title X Abortion Funding Dispute

In a significant legal development, the Sixth Circuit Court has bestowed a preliminary injunction upon Ohio in the heated debate over Title X funding linked to abortion services. This decision,…

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.
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Investigates December 1, 2023
Attorney Spencer Sheehan Held In Contempt After ‘Frivolous’ False Ad Suits

In a narrative echoing the twists of a legal thriller, New York federal judge Franklin J. Scullin Jr.…

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
Update on The High-Stakes Google vs Epic Games Antitrust Trial

In a dramatic face-off reminiscent of David and Goliath, the legal showdown between Google and Epic Games has…

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
TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully obtained a preliminary injunction against a…

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
Not Extinct! Golden Mole Identified using eDNA After 80 Years

Scientists in South Africa have defied the odds by rediscovering the De Winton’s golden mole, a species that…

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
Sam Altman Returns as CEO of OpenAI with a New Leadership Team 

On Wednesday, Sam Altman officially reclaimed the position of CEO of OpenAI, marking a significant shift in the…

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 30, 2023
Adam Sandler’s Animated Triumph: Leo Sets Netflix Records with 34.6M Views

In a testament to Adam Sandler’s multi-tasking popularity, his latest animated venture, “Leo,” has not only taken the…

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 30, 2023
Heimlich Maneuver Saves Senator Joni Ernst during Republican Lunch

During a closed-door Republican lunch, Senator Joni Ernst, 53, found herself in a life-threatening situation when she choked…

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 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal

In an electrifying development, over 660 package delivery drivers are on the cusp of a legal victory, as…

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 30, 2023
Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced on…

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 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

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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The Algorithmic Litigator: Algorithms Are Changing How Attorneys Fight—and Win

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