FOLLOW US

Investigates

agenda-analysis-business-990818
Financial Investigations ı By Peter Moreno - May 18, 2018

USA Herald

Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

Read More
7426B306-EBEB-4666-BE1D-D8A83C272403
America ı By Gabrielle Seunagal - May 17, 2018

USA Herald

Michael Avenatti Alleges Existence of Additional Trump Mistresses

Read More
Robert Mueller
America ı By Marivic Cabural Summers - May 17, 2018

USA Herald

Mueller’s Team Cannot Indict Pres. Trump says Giuliani

Read More
adult-bar-blur-449730
Financial Investigations ı By Peter Moreno - May 17, 2018

USA Herald

Healthcare Executives And Fraud Charges

Read More
aircraft-airplane-airport-730778
Financial Investigations ı By Peter Moreno - May 17, 2018

USA Herald

Alternative Investment Firm Stung In Belize Airport Financing Scam

Read More
arrowleft
right
John Monarch Cryptocurrency Expert
ALERT! South Carolina Man Links to $100M+ in Alleged Scams
Read More
blue-bottle-close-up-327090

Investigates 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.
business-cash-close-up-414825

Investigates May 16, 2018

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms 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.
cable-call-communication-33999

Investigates May 14, 2018

From Multi-Million Dollar Marketing Scheme to Prison Sentence

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy…

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.
ancient-architecture-backlit-604661

Investigates May 14, 2018

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

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster…

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.
architecture-construction-contemporary-53610
Financial Investigations May 13, 2018
Attorney Convicted in Scheme to Commit...

Bank Fraud, An Attorney, and the Long Hand of the Law 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.
trump
America May 12, 2018
Republicans Express Concerns that FBI is...

Earlier this week, America learned that most Republicans believe that the FBI…

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.
Michael Avenatti
America May 11, 2018
Michael Avenatti Comes Under Fire for...

Over the past week, Michael Avenatti, the high profile attorney of adult…

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.
addiction-adult-capsule-271171
Financial Investigations May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin...

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.
architecture-auto-automobiles-210182
Financial Investigations May 11, 2018
$13 Million Forfeited in Car Nationalization...

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.
backlit-dark-indoors-143580
Financial Investigations May 11, 2018
The Feds Catch Up with $4...

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.
Attorney Spencer Sheehan 'Frivolous' False Ad Suits
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. has cast a spotlight on attorney Spencer Sheehan of Sheehan and Associates…

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.
Latest news
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.
Investigates November 30, 2023
NY Tribes Sues FWS: A Battle Over Ancestral Lands and Environmental Justice

In a dramatic turn of events, the Tonawanda Seneca Nation has launched a legal challenge against the U.S.…

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
Untitled
Investigates September 1, 2026
Lion King Lyricist Ordered to Pay Comedian’s Legal Bill After $27 Million Lawsuit Collapses
Untitled
Investigates September 1, 2026
Apple Pays $150,000 After Manager Denied Jewish Employee’s Sabbath Accommodation
Untitled
Investigates September 1, 2026
California Lawmakers Torpedo Newsom’s Wildfire Liability Deal In Stunning Capitol Collapse
Untitled
Investigates September 1, 2026
Aubrey O’Day Says Keefe D’s Tupac Murder Conviction Should Put Diddy Allegations Back Under Scrutiny
Untitled
Investigates September 1, 2026
Dolly Parton’s Hollywood Star Defaced Days After Her Death, Chamber of Commerce Confirms Repairs Underway
Untitled
Investigates September 1, 2026
Wheel of Fortune Announcer Jim Thornton Suspended Amid Investigation Into Mid-Flight Incident

1 … 719 720 721 722 723 … 739

Signup for the USA Herald
exclusive Newsletter