America January 23, 2024
Oligarchs Art Facilities Exploiting: NCA Urges Heightened Vigilance
In a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National Crime Agency…
America December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
America December 1, 2023
SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case
In a significant legal resolution, the U.S. Securities and Exchange Commission (SEC) has requested a New York federal judge to…
America November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner and head…
America October 14, 2023
Roger Knox Trial Ends with Tearful Apology and 3-Year Sentence
In a courtroom drama reminiscent of a high-stakes thriller, Roger “Rocket” Knox, the mastermind behind a global $150 million “pump…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 20, 2026
KP George Money Laundering Trial Ends in Conviction
America
March 20, 2026
Ohio Family $22.5M Award: Jury Finds Employer’s Decision Led to Newborn’s Death
America
March 20, 2026
Loyola Student Shooting: Campus Grieves After Deadly Beach Attack
America
March 20, 2026
Teen Death in ICE Detention Center Sparks Outcry and Investigation
America
March 20, 2026