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August 11, 2026

Investigates

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Medical Doctors and $65 Million TRICARE Insurance Fraud

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Illegal Real Estate Finance Scheme Lands Man in Prison

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Charter School Principal and Federal Program Theft

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America ı By Gabrielle Seunagal - April 13, 2018

USA Herald

Personal Privacy and the Collection of Big Data

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Sen. Schumer Defends Mueller, Slams Pres. Trump
America ı By Marivic Cabural Summers - April 10, 2018

USA Herald

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams Pres. Trump

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Insider Trading and Options Trading Scheme of VistaPrint Stock Results...
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Trump Calls FBI Raid on Cohen Disgraceful

Investigates April 10, 2018

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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.
backpage

Investigates April 10, 2018

Additional Sordid Details Emerge Regarding Backpage Founders

On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on…

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.
fbi

Investigates April 10, 2018

President Trump Slams FBI Office Raid of Attorney Michael Cohen

On Monday, President Trump spoke out about the FBI’s raid of the…

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 9, 2018

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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.
FBI
Arizona April 7, 2018
FBI Shuts Down Sex Classified Ads...

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies…

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.
Capital markets
Financial Investigations April 4, 2018
Aegis Capital Fined Into Submission for...

Inaction and The Status Quo are Expensive “The clampdown on money laundering…

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.
Cryptocurrency Picture
Financial Investigations April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

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.
Lawsuit
Investigates March 30, 2018
ALERT! Judge denies John Monarch’s motion...

In a recent letter to Shipchain investors, CEO John Monarch falsely claimed…

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.
Barclays 2
Financial Investigations March 30, 2018
Barclays to Pay $2 Billion to...

Barclays agreed to pay $2 billion to the United States government 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.
Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates March 26, 2018
FTC Confirms Probe into Facebook Privacy...

The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid…

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.
SolarJuice Raises Range For $45M
Investigates November 28, 2023

SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. — a burgeoning offshoot of SPI Energy Co. Ltd. — dramatically upped its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates November 28, 2023
Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…

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 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…

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 28, 2023
NFL’s Stance On Racism Suit : Legal Battle

In a dramatic turn in the ongoing saga of Jim Trotter’s racial discrimination and retaliation lawsuit, his legal…

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 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

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 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

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 28, 2023
Chaitman Lawsuit : Legal Battle Unfolds

In a captivating development in the legal world, a New Jersey judge has hurled a curveball in 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 28, 2023
Texas Law Takes On Illegal Immigration: Grants Police Powers for Arrest and Deportation

A Texas law could redefine the state’s role in handling illegal immigration. In a bold move challenging federal…

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 28, 2023
Nelson Mullins Riley Welcomes Benjamin Hron to Venture Capital and Tech Team

Nelson Mullins Riley & Scarborough LLP has strategically enhanced its legal arsenal by recruiting Benjamin J. Hron, 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 November 28, 2023
Trump’s NY Civil Fraud Trial LIVE COVERAGE: Day 35

11:33 a.m.: The courtroom is a hive of activity as David Williams is meticulously questioned by Suarez about…

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 November 27, 2023
Inside the Walls: Sam Bankman-Fried Update

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…

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.
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

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