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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

$13 Million Forfeited in Car Nationalization Business

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

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New York AG Eric Schneiderman
Investigates ı By Marivic Cabural Summers - May 9, 2018

USA Herald

Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

Panasonic Charged With FCPA and Accounting Fraud Violations

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

$85 Million Ponzi Scheme Shut Down and Assets Frozen

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New York Gov. Cuomo
Gov. Cuomo: Schneiderman Accusers “Should Have Their Day In Court”
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Investigates May 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 7, 2018

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the…

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 7, 2018

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc.,…

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 7, 2018

$20 Million Investment Fraud Turned Personal Slush Fund

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission…

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.
Facebook Headquartes Building 20
Investigates May 3, 2018
Pennsylvania AG to Lead National Investigation...

Pennsylvania Attorney General Josh Shapiro said he will lead a national investigation…

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.
Cambridge Analytica
Investigates May 3, 2018
Cambridge Analytica Files for Bankruptcy after...

Cambridge Analytica, the British political consulting firm accused of misusing the personal…

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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Investigates May 1, 2018
FDA, FTC Crack Down Companies Selling...

Federal regulators are clamping down manufacturers, distributors, and retailers using kid-friendly packaging…

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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America April 27, 2018
President Trump Calls for End of...

Earlier today, President Trump called for the conclusion of the ceaseless Russia…

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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America April 26, 2018
President Trump Speaks Out Regarding Longtime...

Earlier today, President Trump provided some insight into his relationship with his…

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.
Apple Watch Ban
Investigates December 19, 2023

Apple Watch Ban: US Landmark Ruling Over Technology Theft

In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts smartwatches in the United States, alleging the tech giant’s violation 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.
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Investigates December 18, 2023
Blue Origin Faces Setbacks on New Shepard Mission  

Blue Origin, the aerospace manufacturer founded by Amazon’s Jeff Bezos, encountered a setback in its plans to launch…

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 18, 2023
Briton Extradited to NY on $99M Fraud Charges

In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York 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.
Investigates December 18, 2023
Kirkland and Goodwin Steer $800M Deal

In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…

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 18, 2023
Apple To Halt Apple Watch Sales: Bold Step

In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…

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 18, 2023
Thomas Must Recuse From Trump Immunity Case

In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step…

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 18, 2023
Clearlake Capital Alteryx $4.4B Deal

In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…

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 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…

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 18, 2023
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

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 18, 2023
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday 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 18, 2023
IBM To Buy Software AG’s Integration Platforms

In a strategic move to reinforce its commitment to artificial intelligence (AI), U.S. technology giant IBM has announced…

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
California Companies Face Massive Historical Records Search Under New Slavery Disclosure Law
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Investigates October 15, 2026
Judge Rejects John Brennan’s Preemptive Bid to Force DOJ to Preserve Records
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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?
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Investigates October 15, 2026
Halle Berry’s Son Can Testify As Custody Battle Opens Door to ‘High-Income’ Child Support Proceedings
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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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