Fraud Investigations Lead to Arrests of Two Women
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
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Stephen Wick
Oct 124 min read
Ohio Teacher Indicted for Animal Torture and Mutilation
According to the Justice Department's press release, court documents reveal that Ronald P. Bedra, from Etna, collaborated with others to cre
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Stephen Wick
Oct 115 min read
Eight Indicted in $68 Million Medicaid Fraud Scheme in Brooklyn, NY
The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv
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Stephen Wick
Oct 107 min read
Federal Grand Jury Indicts Michigan Man for Defrauding Minerco Investors
The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate
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Stephen Wick
Oct 94 min read
Marriott Settles Data Breach Investigation for $52 Million: Attorney General Anthony G. Brown Announces Multistate Efforts
The settlement requires Marriott to enhance its data security practices, adopt a risk-based approach, and provide specific consumer protecti
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Stephen Wick
Oct 82 min read
Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
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Stephen Wick
Oct 85 min read
New Castle, Indiana Former Police Lieutenant Indicted for Federal Civil Rights Violation and Obstruction of Justice
The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv
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Stephen Wick
Oct 84 min read
Justice Department Sues LA Fitness for Discrimination Against Individuals with Disabilities
According to the lawsuit, many LA Fitness locations have significant barriers that hinder access for members with disabilities. Issues such
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Stephen Wick
Oct 85 min read
Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
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Stephen Wick
Oct 64 min read
Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
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Stephen Wick
Oct 33 min read
Illinois Man Pleads Guilty in COVID-19 Testing Fraud Scheme
Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special
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Stephen Wick
Oct 24 min read
Ovintiv USA Inc. Settles for $16 Million Over Clean Air Violations: $5.5M Covers Penalty And To Upgrade Facilities
As part of the settlement, Ovintiv is required to pay a civil penalty of $5.5 million to both the United States and the state of Utah. More
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Stephen Wick
Oct 23 min read
Toronto Dominion Securities Charged with Market Manipulation by SEC
The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no
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Stephen Wick
Oct 25 min read
SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
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Stephen Wick
Oct 24 min read
Precision Toxicology Settles for $27 Million Over False Claims To Resolve Allegations of Unnecessary Drug Testing & Illegal Remuneration to Physicians
The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv
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Stephen Wick
Oct 26 min read
Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
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Stephen Wick
Oct 26 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Oct 15 min read
Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation
Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an
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Stephen Wick
Sep 254 min read
SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
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Stephen Wick
Sep 252 min read
FTC Shuts Down $40 Million Unauthorized Billing and Credit Card Laundering Schemes Targeting CBD and Keto Products
A federal court, at the FTC's request, has approved settlements requiring marketers of CBD and keto products to forfeit assets—including a M
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