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Financial Investigations ı By Peter Moreno - August 10, 2018

USA Herald

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

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Boral Lifetime Warranty
Investigates ı By USA Herald - August 9, 2018

USA Herald

Boral Shutters Wear Out, Elusive “Lifetime Warranty” No Good

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Financial Investigations ı By Peter Moreno - August 9, 2018

USA Herald

Longtime Fraudster and Career Criminal Sentenced to 40 Years

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Financial Investigations ı By Peter Moreno - August 7, 2018

USA Herald

Doctor Receives 18-month Prison Sentence for His Role in $30 Million Medicare and Medicaid Fraud Scheme

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Financial Investigations ı By Peter Moreno - August 7, 2018

USA Herald

Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme

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Arizona and New Mexico Auto Dealerships Charged by FTC with...
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Investigates August 4, 2018

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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.
Aaron Kelly & Daniel Warner Placed on Probation

Investigates August 3, 2018

Arizona Bar Places Aaron Kelly & Daniel Warner on 2...

Accused of very serious allegations of fraud on multiple courts, Attorney Aaron…

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.
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Investigates August 2, 2018

Defendants Charged in “Forced Posting” Financial Fraud Scheme

Three defendants have been charged in White Plains, New York federal court…

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 2, 2018

Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off

John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July…

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 July 30, 2018
Silicon Valley Executive Agrees to Pay...

A former senior executive at a Silicon Valley fiber optics company agreed…

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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America July 28, 2018
President Trump Slams Former Attorney Michael...

On Friday, President Donald Trump slammed his former attorney Michael Cohen via…

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 July 27, 2018
Behemoth FTC Settlement to Uber Drivers

The Federal Trade Commission is mailing checks amounting to almost $20 million…

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.
South Carolina AG
Financial Investigations July 27, 2018
South Carolina AG on Shipchain: C&D...

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency…

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.
Kelly Warner Law Firm – Arizona
Arizona July 24, 2018
New Legal Fraud Claims Made Against...

Imagine you are working one day at your small business and receive…

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.
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Financial Investigations July 24, 2018
Payday Lending Executive Sentenced for Swindling...

A federal judge in New York sentenced Richard Moseley, Sr. to 10…

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.
Anna Tsareva
Investigates December 15, 2023

Pro-Putin Newspaper’s Russian Editor, Anna Tsavera, Found Dead

Anna Tsavera, the 35-year-old deputy editor-in-chief of Komsomolskaya Pravda, Russia’s widely-known pro-Putin newspaper, has been found dead in her Moscow apartment.  This comes just over a year after the mysterious…

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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Investigates December 15, 2023
Black & Decker Sells Tools Unit : Black & Decker Hammers Out a Deal

In a move reminiscent of a master chess player strategically sacrificing a piece for greater advantage, Stanley Black…

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
Giuliani Must Pay Poll Workers $148M : Jury Orders

In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…

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
NYC Lawyer Charged With Stealing $1.5M

In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…

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
Illinois Attorney Battles U.S. Government in Court

In a gripping legal drama, Illinois attorney Nejla Kassandra Lane has launched a bold lawsuit 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.
Investigates December 15, 2023
Meadows Removal Bid in Election Interference Saga

In a dramatic turn of events, the Eleventh Circuit, on a fateful Friday, cast a skeptical gaze upon…

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
Microsoft Faces Early Bid Antitrust Fight : Microsoft Enters the Arena

In a David and Goliath-style confrontation, a software reseller has thrown down the gauntlet at Microsoft’s feet, challenging…

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
Treasury Adds More Options For Clean Jet Fuel Tax Credit

In a groundbreaking announcement, the U.S. Department of the Treasury declared a significant expansion of eligible biofuels for…

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 Tumultuous Tale of the DK Associates Malpractice Case

In a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou launched a fiery crusade against his…

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
licensing company intel $900 million lawsuit

In a captivating twist in the legal arena, a federal judge in California has orchestrated a significant alteration…

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 14, 2023
Hunter Biden Defied Subpoena: Holds Press Conference on Capitol Hill 

Hunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress.…

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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Investigates September 22, 2026
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Investigates September 21, 2026
In May, Pastor Perry Stone Revealed Secret Government Meetings With Leading Pastors Ahead of UFO Disclosure — What Have We Learned Since?
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Investigates September 21, 2026
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Investigates September 20, 2026
Trump Announces AI Force as Debate Over Artificial Intelligence Safety Intensifies

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