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August 11, 2026

Investigates

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Investment Adviser Rips Off Millions Of Dollars From Clients

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

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Financial Investigations ı By Peter Moreno - May 24, 2018

USA Herald

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

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US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin...
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Investigates May 23, 2018

Shipchain among the targets of the largest ICO crackdown “Operation...

State and provincial regulators in the United States and Canada launched “Operation…

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.
SC Law Enforcement Division

Investigates May 23, 2018

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

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.
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Investigates May 22, 2018

Kinderhook Podiatrist Sentenced for Health Care Fraud

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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 May 18, 2018

Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

Inflating Fund Performance The Securities and Exchange Commission announces charges for 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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America May 17, 2018
Michael Avenatti Alleges Existence of Additional...

During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that…

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.
Robert Mueller
America May 17, 2018
Mueller’s Team Cannot Indict Pres. Trump...

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy…

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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Financial Investigations May 17, 2018
Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud…

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 May 17, 2018
Alternative Investment Firm Stung In Belize...

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner…

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.
John Monarch Cryptocurrency Expert
Continuity Marketing May 16, 2018
ALERT! South Carolina Man Links to...

According to Vee Daniel of the Better Business Bureau, South Carolina businessman…

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.
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Financial Investigations May 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters 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.
DuPont and Corteva $110M deal
Investigates November 30, 2023

DuPont and Corteva $110M deal

In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with industrial giants DuPont de Nemours, Corteva, and the Chemours Co. This agreement…

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 30, 2023
T-Mobile Reneged On $27M Order

In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling…

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
German Tool Co Pays $1.9M To End Customs Fraud Case

In a high-stakes game of international trade and deception, a renowned German toolmaker has agreed to a $1.9…

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
Race Bias Rampant At Chicago Gas Utility

In the bustling city of Chicago, a sinister cloud looms over Peoples Gas Light & Coke Co., 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 30, 2023
Berkshire Hathaway Water Pollution Suit

In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a 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 30, 2023
FTX Gets Approval To Put $744M In Crypto

In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…

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
POC USA LLC Sues Over Cyberattack

In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…

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
Trump Attorney Tricks Sex Harassment Victim

In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…

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
Investors’ Legal Battle Against FirstEnergy

In a stunning development in the high-stakes legal drama surrounding FirstEnergy, a special master has ruled that investors…

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
Elliott Reveals $1B Phillips 66 Stake

In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake…

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
Oracle Seeks $12M Of IP Injunction Enforcement

In an epic twist in the tech world, Oracle has turned to a Nevada federal court with 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.
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
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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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