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Financial Investigations ı By USA Herald - May 23, 2018

USA Herald

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

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Financial Investigations ı By Peter Moreno - May 22, 2018

USA Herald

Kinderhook Podiatrist Sentenced for Health Care Fraud

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Financial Investigations ı By Peter Moreno - May 18, 2018

USA Herald

Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

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America ı By Gabrielle Seunagal - May 17, 2018

USA Herald

Michael Avenatti Alleges Existence of Additional Trump Mistresses

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Robert Mueller
America ı By Marivic Cabural Summers - May 17, 2018

USA Herald

Mueller’s Team Cannot Indict Pres. Trump says Giuliani

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Healthcare Executives And Fraud Charges
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Investigates May 17, 2018

Alternative Investment Firm Stung In Belize Airport Financing Scam

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner…

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.
John Monarch Cryptocurrency Expert

Investigates May 16, 2018

ALERT! South Carolina Man Links to $100M+ in Alleged Scams

According to Vee Daniel of the Better Business Bureau, South Carolina businessman…

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 May 16, 2018

Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters 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.
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Investigates May 16, 2018

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives…

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 May 14, 2018
From Multi-Million Dollar Marketing Scheme to...

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy…

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 May 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads...

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster…

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 May 13, 2018
Attorney Convicted in Scheme to Commit...

Bank Fraud, An Attorney, and the Long Hand of the Law 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.
trump
America May 12, 2018
Republicans Express Concerns that FBI is...

Earlier this week, America learned that most Republicans believe that the FBI…

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.
Michael Avenatti
America May 11, 2018
Michael Avenatti Comes Under Fire for...

Over the past week, Michael Avenatti, the high profile attorney of adult…

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 May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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.
Family Vlogger
Investigates December 20, 2023

Disgraced Family Vlogger Pleads Guilty to 4 Counts of Aggravated Child Abuse 

The once-popular family vlogger Ruby Franke, 41, appeared in court on Monday. She pleaded guilty to four counts of aggravated child abuse. Her former parenting advice podcast partner, Jodi Hildebrandt,…

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 19, 2023
Geopolitical Chess: Kim Jong Un Threatens US and Tests Advanced Missile

In a recent escalation of geopolitical tensions, North Korean leader Kim Jong Un performed a test of 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 19, 2023
Solar Cos Call For Review In Safeguard Case

In a dramatic twist of events, industry giants dependent on imported solar equipment are rallying for an en…

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 19, 2023
Florida Man Cops To Threatening To Kill Justice Roberts

In a stunning turn of events, a Florida man has confessed to making chilling threats against Supreme Court…

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 19, 2023
Zymergen Gets OK For Asset Sales : Dramatic Bankruptcy Battle

In a courtroom drama that unfolded on Tuesday, a Delaware bankruptcy judge, Karen B. Owens, signaled her approval…

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 19, 2023
Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay a…

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 19, 2023
Spain €855M Oil Spill Ruling Appeal

In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…

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 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid

n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…

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 19, 2023
CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection…

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 19, 2023
FCA Ends Odey Asset Management Probe

The Financial Conduct Authority (FCA) has closed its inquiry into Odey Asset Management LLP, marking a pivotal moment…

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 19, 2023
Canadian textile Seeks US Recognition For Bankruptcy

In a dramatic move aimed at safeguarding its U.S. subsidiaries, Canadian textile juggernaut Duvaltex Group has approached a…

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 October 15, 2026
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Investigates October 15, 2026
Trump Weighs ‘Mother of All Bombs’ for Iran, CNN Reports

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