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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Identity Thief and Virtual Bank Robber Sentenced

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Financial Investigations ı By Peter Moreno - September 2, 2018

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

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Long Island Boiler Room Participants Plead Guilty in $147 Million...
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Investigates August 31, 2018

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 August 31, 2018

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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 August 30, 2018

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals 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 August 30, 2018

Merrill Lynch Settles SEC Charges for Nearly $9 Million

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay…

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 August 30, 2018
Alleged Perpetrator of Initial Coin Offering...

Initial Coin Offering and Oil   The founder of a company that…

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 August 30, 2018
Unregistered Brokers Charged by SEC with...

Unlawful Securities Sale The Securities and Exchange Commission charged four companies and…

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.
Judge orders cryptocurrency fraudster return funds to victims
Financial Investigations August 17, 2018
Initial Coin Offering Fraudster Barred by...

Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained…

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 August 14, 2018
Cloud Communications Executives Charged by SEC...

A cloud communications company and two executives have been charged by 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 August 14, 2018
A Family Affair – US Congressman...

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District,…

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 August 10, 2018
Prison Sentence of 18 years for...

The United States attorney’s office for the Middle District of Pennsylvania announced…

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.
Pennsylvania Nursing Homes Convicted For Fraud
Investigates December 18, 2023

Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes for scheming to defraud state and federal healthcare programs. The allegations included…

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 December 18, 2023
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

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 December 18, 2023
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday 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 December 18, 2023
IBM To Buy Software AG’s Integration Platforms

In a strategic move to reinforce its commitment to artificial intelligence (AI), U.S. technology giant IBM has announced…

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 December 18, 2023
Iliad Merger With Vodafone : €10.45 Billion Deal

In a daring move announced on Monday, Iliad SA, led by French tycoon Xavier Niel, proposed a transformative…

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 December 17, 2023
HereAfter AI: Chatbots Communicate with Departed Loved Ones

HereAfter AI is an innovative app. It allows users to engage with AI chatbots that sound like voices…

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 17, 2023
Wonka Delights Audiences with a $39 Million Opening Weekend

Wonka made a triumphant debut, raking in an impressive $39 million in box office sales across U.S. and…

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 16, 2023
Capitol Hill Explicit Video Controversy: Sen. Ben Cardin’s Office Fires Staffer 

Maryland Democrat Sen. Ben Cardin’s office has severed ties with a staffer following allegations fueled by an explicit…

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 16, 2023
Tragic Mistake: Israeli Soldiers Accidentally Killed Three Hostages in Gaza City 

The Israel Defense Forces (IDF) acknowledged on Friday that its soldiers had mistakenly killed three hostages who were…

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 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…

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 December 15, 2023
“The Keepers”: FBI Exhumes Remains in Cold Case of Joyce Malecki, featured in Netflix Documentary

On Thursday, the FBI exhumed the remains of Joyce Malecki, a young Baltimore woman whose mysterious murder is…

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.
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