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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Medicaid Program Fraud Lands Woman in Federal Prison

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Miami Man and $10 Million Health Care Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

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Energy Storage Company Engages in Fraudulent Revenue Recognition
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Investigates April 21, 2018

Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After...

Convert2Media Digital Media Marketing Convert2Media, a Florida based online advertising company, is complicit…

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 April 21, 2018

President Trump Slams “Obstructionist Democrats” via Twitter

On Friday evening, President Trump blasted Democrats who filed a lawsuit against…

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 19, 2018

Registered Broker-Dealer Settles Charges for Securities Related Violations

Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los…

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.
ATF investigating explosive theft Pennsylvania

Investigates April 18, 2018

ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering...

Federal authorities are offering a $10,000 reward for information on the theft…

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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Investigates April 18, 2018
Bollman Hat Company Settles Deceptive ‘Made...

Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned…

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.
stormy
America April 17, 2018
Stormy Daniels Gives Interview on ABC’s...

Adult film actress Stormy Daniels appeared on The View with her attorney Michael…

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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Financial Investigations April 17, 2018
Faith Based Fraud Scheme that Defrauds...

Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange…

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 April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and...

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches 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.
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Financial Investigations April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush…

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 April 16, 2018
Mozido Company Founder Charged in Fraudulent...

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin,…

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.
T-Mobile Reneged On $27M Order
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 serious allegations against T-Mobile. The telecom giant, known for its bold moves,…

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
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.
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…

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

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