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August 12, 2026

Investigates

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Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

From Multi-Million Dollar Marketing Scheme to Prison Sentence

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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer

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Financial Investigations ı By Peter Moreno - May 13, 2018

USA Herald

Attorney Convicted in Scheme to Commit Bank Fraud

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America ı By Gabrielle Seunagal - May 12, 2018

USA Herald

Republicans Express Concerns that FBI is Framing President Trump

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Michael Avenatti
Michael Avenatti Comes Under Fire for Business Dealings and Leak...
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Investigates May 11, 2018

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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 11, 2018

$13 Million Forfeited in Car Nationalization Business

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million 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.
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Investigates May 11, 2018

The Feds Catch Up with $4 Million Family Extortion Scheme

Keeping It In the Family Five members of a family receive indictments…

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.
New York AG Eric Schneiderman

Investigates May 9, 2018

Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman

New York Governor Andrew Cuomo decided to appoint a special prosecutor to…

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 9, 2018
Panasonic Charged With FCPA and Accounting...

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based…

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 9, 2018
$85 Million Ponzi Scheme Shut Down...

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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.
New York Gov. Cuomo
Investigates May 8, 2018
Gov. Cuomo: Schneiderman Accusers “Should Have...

New York Governor Andrew Cuomo described the women who shared their stories…

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 7, 2018
FTC and FDA Issue Warning Letters...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 7, 2018
Prison Sentencing for $100 Million Compounding...

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., 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 May 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc.,…

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.
Ford shouldnt get to avoid a 3D IP suit
Investigates November 29, 2023

Ford Shouldn’t Get to Avoid a 3D IP Suit

In a legal arena reminiscent of David versus Goliath, VDPP LLC, a pioneering eyewear firm, has thrown down the gauntlet to the automotive giant Ford Motor Co. The crux 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.
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Investigates November 29, 2023
Fiat Chrysler Legal Battle Over Pacifica Recall

In a high-octane legal showdown, Fiat Chrysler accelerates its efforts to reopen a once-stalled lawsuit in Michigan. 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 29, 2023
More Firms Match Cravath Pay Scale

In a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including 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 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency

In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the 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 29, 2023
Ohio Attorney Suspended in Bizarre Pringles Can Incident

In a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…

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 29, 2023
Native American child attacked online for racism by Woke Sports site

Carron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…

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 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires

In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel 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 November 29, 2023
Winter Weather Brings Chaos as 40 inches of snow hits the Northeast

Winter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…

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 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth

In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia 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 29, 2023
Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling…

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 29, 2023
Tola Capital Closes $230M Funding Round

In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…

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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