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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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Financial Investigations ı By Peter Moreno - August 7, 2018

USA Herald

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents

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Financial Investigations ı By Peter Moreno - August 4, 2018

USA Herald

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

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Aaron Kelly & Daniel Warner Placed on Probation
Investigates ı By USA Herald - August 3, 2018

USA Herald

Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation

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Defendants Charged in “Forced Posting” Financial Fraud Scheme
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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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Investigates July 30, 2018

Silicon Valley Executive Agrees to Pay Fine on Charges of...

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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Investigates July 28, 2018

President Trump Slams Former Attorney Michael Cohen

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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Investigates 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.
trump
America July 24, 2018
Trump Lawyer Announces President’s Terms and...

On Monday, Rudy Giuliani, one of President Donald Trump’s attorneys, stated that…

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.
Pennsylvania AG Josh Shapiro
Investigates July 10, 2018
Pennsylvania AG Investigates Fast-Food Franchisors over...

Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with…

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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Financial Investigations June 28, 2018
Dallas Man Pinched by Feds at...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal…

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.
Murder House
Investigates December 29, 2023

Murder House where Kohberger allegedly killed 4, demolished

The University of Idaho proceeded with the demolition of the murder house where four students were brutally killed, allegedly by Bryan Kohberger.  The families of the victims argue that the…

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 29, 2023
Lake Tahoe Cold Case: 4 Decades-Old Mystery

Human remains found decades ago have been identified as Donna Lass, a woman who went missing in the…

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 28, 2023
The Year of AI: 2023 Around the Globe

In 2023, advances in artificial intelligence (AI) took center stage, capturing attention in corporate boardrooms, governmental discussions, 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 28, 2023
Apple Watch Import Ban Put On Hold By Fed. Circ.

In a dramatic turn of events, the Federal Circuit has intervened to temporarily halt the U.S. International Trade…

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 28, 2023
Superhero Slump: Disney’s 100th Anniversary Box Office Disasters

In its landmark 100th anniversary year, Disney faced a tumultuous time at the box office, with multiple major…

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 27, 2023
Lawsuit Targets OpenAI: NY Times Claims Copyright Violations

On Wednesday, the New York Times filed a lawsuit against OpenAI and Microsoft. This latest legal battle adds…

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 27, 2023
Holiday Travel Chaos: Winter Storms and Protests

Over 12 million travelers faced unprecedented challenges during the extended Christmas weekend. Holiday travel chaos marked one of…

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 27, 2023
New York Times sues OpenAI and Microsoft

The New York Times has initiated legal action against OpenAI, the owner of ChatGPT, along with Microsoft, asserting…

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 27, 2023
Apple Watch Imports Banned Amidst Battle

In a groundbreaking move, the Biden administration announced on Tuesday that it would not intervene to overturn 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 26, 2023
Migrant Activist: Plans to Lead Migrants into the US

Luis Garcia Villagran, a self-proclaimed Evangelical Christian and former convict, has emerged as a prominent figure in the…

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 25, 2023
Christmas Caravan: 7,000 Asylum-Seekers to Hit US Southern Border Amid Record Numbers

As President Biden vacations in St. Croix, a new wave of 7,000 asylum-seekers, primarily from Cuba, Haiti, 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.
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Investigates October 15, 2026
California Companies Face Massive Historical Records Search Under New Slavery Disclosure Law
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Investigates October 15, 2026
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Investigates October 15, 2026
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Investigates October 15, 2026
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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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