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Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information

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Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

Biotech Securities Fraud at PixarBio Corporation

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Medicaid Program Fraud Lands Woman in Federal Prison

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Miami Man and $10 Million Health Care Fraud Scheme

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Financial Advisers Seem to be a Magnet for Federal Fraud...
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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.
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Investigates April 22, 2018

Energy Storage Company Engages in Fraudulent Revenue Recognition

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 Not That Smart After...

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.
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Investigates April 21, 2018

President Trump Slams “Obstructionist Democrats” via Twitter

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.
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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.
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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.
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America April 17, 2018
Stormy Daniels Gives Interview on ABC’s...

Adult film actress Stormy Daniels appeared on The View with her attorney Michael…

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 April 17, 2018
Faith Based Fraud Scheme that Defrauds...

Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange…

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 April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and...

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches 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.
Iliad Merger With Vodafone
Investigates December 18, 2023

Iliad Merger With Vodafone : €10.45 Billion Deal

In a daring move announced on Monday, Iliad SA, led by French tycoon Xavier Niel, proposed a transformative merger between its Italian operations and Vodafone Italia SpA. This strategic partnership…

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 December 17, 2023
HereAfter AI: Chatbots Communicate with Departed Loved Ones

HereAfter AI is an innovative app. It allows users to engage with AI chatbots that sound like voices…

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 17, 2023
Wonka Delights Audiences with a $39 Million Opening Weekend

Wonka made a triumphant debut, raking in an impressive $39 million in box office sales across U.S. 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 16, 2023
Capitol Hill Explicit Video Controversy: Sen. Ben Cardin’s Office Fires Staffer 

Maryland Democrat Sen. Ben Cardin’s office has severed ties with a staffer following allegations fueled by an explicit…

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 16, 2023
Tragic Mistake: Israeli Soldiers Accidentally Killed Three Hostages in Gaza City 

The Israel Defense Forces (IDF) acknowledged on Friday that its soldiers had mistakenly killed three hostages who were…

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 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…

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 15, 2023
“The Keepers”: FBI Exhumes Remains in Cold Case of Joyce Malecki, featured in Netflix Documentary

On Thursday, the FBI exhumed the remains of Joyce Malecki, a young Baltimore woman whose mysterious murder is…

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 15, 2023
Pro-Putin Newspaper’s Russian Editor, Anna Tsavera, Found Dead

Anna Tsavera, the 35-year-old deputy editor-in-chief of Komsomolskaya Pravda, Russia’s widely-known pro-Putin newspaper, has been found dead in…

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 15, 2023
Black & Decker Sells Tools Unit : Black & Decker Hammers Out a Deal

In a move reminiscent of a master chess player strategically sacrificing a piece for greater advantage, Stanley Black…

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 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders

In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…

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 15, 2023
NYC Lawyer Charged With Stealing $1.5M

In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…

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
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
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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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