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Financial Investigations ı By Maya Brown - November 13, 2018

USA Herald

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

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MoneyGram-Ripple-XRP
Financial Investigations ı By Maya Brown - November 10, 2018

USA Herald

MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

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Anti-Semitic Vandalism at Irvine Synagogue
California News ı By Marivic Cabural Summers - November 1, 2018

USA Herald

Police Investigating Anti-Semitic Vandalism at Synagogue in Irvine, California

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StarKist canned tuna
Investigates ı By Marivic Cabural Summers - October 19, 2018

USA Herald

StarKist Faces $100 Million Fine for Fixing Prices of Canned Tuna Fish

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Investigates ı By Marivic Cabural Summers - October 11, 2018

USA Herald

Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising

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Alison and Joaqin Altenberg
Alison Altenberg, daughter of Leonard Weisman, sued for fraud
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Trump quits SAG-AFTRA

Investigates October 3, 2018

New York State Investigating Tax Fraud Allegations against Trump

The New York State Department Taxation and Finance is investigating the tax…

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.
AmerisourceBergen

Investigates October 2, 2018

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The…

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.
Credit Suisse

Investigates September 29, 2018

Credit Suisse to Pay $10M to Settle Probe into its...

Credit Suisse Securities (USA) LLC reached a settlement agreement with the New…

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.
Bad Customer Service

Investigates September 28, 2018

Is Tom Karinshak Making Comcast Customer Service Worse?

Comcast has a growing customer service problem and it appears that it…

By The People's Voice The People's Voice is the consumer advocacy arm of The USA Herald.
WeWork New York City Headquarters
Investigates September 19, 2018
WeWork Agrees to Modify Non-compete Contracts...

WeWork, a provider of shared spaces for rent, settled the investigations against…

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.
fishing scam
Financial Investigations September 17, 2018
Timothy Allen Patrick Allegedly Used his...

According to sources, Timothy Allen Patrick, a fly fishing business operator in…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
trump
America September 17, 2018
Virtual Kidnapping Scams Become Source of...

In the age of technology, virtual kidnapping scams have become a serious…

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 September 13, 2018
United Technologies Corporation and Foreign Corrupt...

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged…

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.
spine-center-spinev2
Financial Investigations September 13, 2018
Health Care Fraud, Identity Theft and...

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson…

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.
Unknown
Financial Investigations September 12, 2018
Telecom Expense Management Company Charged with...

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management…

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.
New Connecticut Laws in 2024
Investigates January 2, 2024

New Connecticut Laws in 2024: A Game-Changer Unfolding

In a groundbreaking move, Connecticut‘s judicial and executive branches are mandated to unveil yearly inventories of artificial intelligence systems. These inventories, due on Dec. 31, aim to ensure ethical and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates January 2, 2024
Crypto White Collar Cases To Watch In 2024

The U.S. Securities and Exchange Commission (SEC) is set to engage in a monumental clash with crypto exchanges…

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 January 2, 2024
Legal Battles Over ESG And DEI In 2024

As the legal arena gears up for a tumultuous 2024, courts nationwide brace for a barrage of legal…

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 January 2, 2024
The High-Stakes AI Legal Battles To Watch In 2024

The escalating dominance of generative artificial intelligence (AI) tools has thrust society into a realm of unprecedented challenges,…

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 January 1, 2024
Sunshine State Sonar Locates Missing Orlando Woman After More Than a Decade

A body was found inside a submerged vehicle in a retention pond near Walt Disney World Resort. Due…

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 January 1, 2024
Biden Coalition Falls Apart as Trump Gains Ground: 2024 Election

As the 2024 election year unfolds, President Joe Biden finds himself grappling with unexpected challenges. The key demographics…

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 January 1, 2024
New Year’s Earthquake: One Hits Japan and Another Shakes up Southern California

Southern California experienced a seismic start to the New Year as a magnitude 4.1 earthquake struck the region…

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 January 1, 2024
New Jersey Legislation To Watch In 2024: Lame-Duck Session Sparks Fireworks

In a legislative saga raising eyebrows and emotions, New Jersey lawmakers grapple with the thorny question of whether…

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 January 1, 2024
Pennsylvania Legislation To Watch In 2024

In the tumultuous realm of Pennsylvania’s legislative landscape, lawmakers are grappling with contentious bills that promise significant legal…

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 January 1, 2024
Top 4 Immigration Cases To Watch In 2024

Federal courts are poised to reshape the landscape of immigration policies in 2024, with the Biden administration’s contentious…

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 January 1, 2024
Product Liability Cases To Watch In 2024

In the relentless battlefield of litigation, social media behemoths find themselves under siege as a barrage of lawsuits…

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
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Investigates October 15, 2026
California Companies Face Massive Historical Records Search Under New Slavery Disclosure Law
brennen
Investigates October 15, 2026
Judge Rejects John Brennan’s Preemptive Bid to Force DOJ to Preserve Records
Imate #1
Investigates October 15, 2026
BOP Says Diddy Fight Never Happened as DOJ Indicts Guard at His Former Jail — Is Diddy Inmate #1 in the Indictment?
berry
Investigates October 15, 2026
Halle Berry’s Son Can Testify As Custody Battle Opens Door to ‘High-Income’ Child Support Proceedings
katie
Investigates October 15, 2026
Katie Zacharia Says She Passed the Bar in China and Now Faces a California Bar Complaint
Orange GBU-43/B MOAB, nicknamed the mother of all bombs, resting on a transport platform inside a hangar.
Investigates October 15, 2026
Trump Weighs ‘Mother of All Bombs’ for Iran, CNN Reports

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