FOLLOW US

Investigates

banner
Investigates ı By Marivic Cabural Summers - May 1, 2018

USA Herald

FDA, FTC Crack Down Companies Selling E-Liquids in Kid-Friendly Packaging

Read More
trump
America ı By Gabrielle Seunagal - April 27, 2018

USA Herald

President Trump Calls for End of Ongoing Russia Investigation

Read More
cohen
America ı By Gabrielle Seunagal - April 26, 2018

USA Herald

President Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen

Read More
rhodi-alers-de-lopez-616304-unsplash
Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information

Read More
addiction-aid-bottle-356054
Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

Biotech Securities Fraud at PixarBio Corporation

Read More
arrowleft
right
architecture-business-cabinet-325229
Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity...
Read More
armchair-art-chair-696407

Investigates April 25, 2018

Medicaid Program Fraud Lands Woman in Federal Prison

Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal…

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-blue-bridge-421655

Investigates April 25, 2018

Miami Man and $10 Million Health Care Fraud Scheme

Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison…

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.
bank-notes-banknotes-cash-164560

Investigates April 23, 2018

Financial Advisers Seem to be a Magnet for Federal Fraud...

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser…

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.
bank-bitcoin-business-844124

Investigates April 23, 2018

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes…

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.
accounting-black-budget-53621
Financial Investigations April 22, 2018
Energy Storage Company Engages in Fraudulent...

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, 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.
smart pills
Investigates April 21, 2018
Convert2Media Involvement In ‘Smart Pill’ Scam...

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.
trump
America April 21, 2018
President Trump Slams “Obstructionist Democrats” via...

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.
achievement-adult-banking-697675
Financial Investigations April 19, 2018
Registered Broker-Dealer Settles Charges for Securities...

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...

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.
america-ancient-architecture-532820
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.
Sphere in Las Vegas
Investigates December 6, 2023

 Tech Magic: The Sphere in Las Vegas Elevates the Concert Experience

U2, the iconic rock band with a legacy spanning over 40 years, has once again pushed the boundaries of live performances with their residency at The Sphere in Las Vegas.…

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.
Latest news
Investigates December 5, 2023
Suspect in Arlington, VA House Explosion Identified, Investigation Underway

Arlington County, Virginia, witnessed a devastating event Monday when a house explosion rocked the community.  The incident unfolded…

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 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

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 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest 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 4, 2023
Yoga Guru Arrested in Paris: Allegations of Kidnapping and Rape

Last week, French police arrested yoga guru Gregorian Bivolaru and 41 others. They are pending charges of kidnap,…

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 3, 2023
Former U.S. Ambassador Manuel Rocha Arrested in Florida, Accused of Being Agent of Cuba

The former U.S. Ambassador to Bolivia, Manuel Rocha, has been arrested in Miami, Florida, as part of a…

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 3, 2023
DNA testing led to the arrest in Gilgo Beach serial killer case

Asa Ellerup filed for divorce from Rex Heuermann,59, days after he was arrested. They had been married for…

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 2, 2023
Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records.…

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 2, 2023
Prison Attack: Former Gang Leader Stabs Derek Chauvin 22 Times

A former gang leader in the Mexican Mafia who was also a one-time FBI informant stabbed Derek Chauvin…

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
Primary Wave Purchase on Hold: John Oates Can’t Sell Hall and Oates Shares

The legendary musical duo Hall & Oates, known for their string of hits in the 1970s and 1980s,…

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
Sandra Day O’Connor: A Lasting Legacy on the Supreme Court

The legal landscape in the United States lost an iconic figure on Friday. Sandra Day O’Connor, the first…

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
rassvet
Investigates September 22, 2026
Russia’s Rassvet Is No Starlink Yet – As Orbital Setbacks Test Moscow’s Satellite Internet Ambitions
Untitled
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?
goon gang
Investigates September 21, 2026
Gilbert Goons Defendant Arrested Again for Alleged Drag Racing While Awaiting Preston Lord Trial
Egyptian Archeologists
Investigates September 20, 2026
Egyptian Archeologists Discover Rare Rock-Cut Tombs and Roman Camp in Nile Delta
TikTok Privacy
Investigates September 20, 2026
TikTok to Pay $400 Million to Settle Justice Department Child Privacy Lawsuit
ai force inset
Investigates September 20, 2026
Trump Announces AI Force as Debate Over Artificial Intelligence Safety Intensifies

1 … 728 729 730 731 732 … 746

Signup for the USA Herald
exclusive Newsletter