Lewiston Man Sentenced to 30 Months for Threatening Black Neighbors
The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac
top of page
Search
Stephen Wick
Sep 245 min read
Maryland Sues Owners of M/V Dali Following Francis Scott Key Bridge Disaster
The investigation revealed that moments before the allision, the Dali suffered two electrical failures, which disabled its propulsion and st
30
Stephen Wick
Sep 245 min read
Florida Man Found Guilty of Sex Trafficking Nearly Eleven Women and Girls
The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which
30
Stephen Wick
Sep 244 min read
James B. Nutter & Company Settles for $2.4 Million Over False Claims Act Violations
The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev
30
Stephen Wick
Sep 204 min read
Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering
Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl
60
Stephen Wick
Sep 192 min read
Eastern Kentucky Sheriff Faces Murder Charges in Courthouse Shooting of Judge in Whitesburg
Sheriff Mickey Stines, 43, of Letcher County, has been charged with first-degree murder, as announced in a news release from state police on
71
Stephen Wick
Sep 194 min read
California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck
60
Stephen Wick
Sep 194 min read
Justice Department Files Suit Against Shipping Companies Over Francis Scott Key Bridge Collapse
The impact resulted in the bridge’s collapse, causing the deaths of six individuals. The incident not only claimed lives but also blocked th
70
Stephen Wick
Sep 163 min read
Canadian Citizen Convicted to Destroying a U.S Energy Facility
Smith acknowledged causing damage to a transformer and pump station associated with the Keystone Pipeline near Carpenter, South Dakota, with
30
Stephen Wick
Sep 164 min read
SEC Settles Charges with Seven Companies Over Whistleblower Protection Violations
These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit
20
Stephen Wick
Sep 163 min read
Baltimore Nursing Home Worker Sentenced for Debit Card Theft
On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay
20
Stephen Wick
Sep 162 min read
John Deere Hit with $10 Million Fine for Thai Bribery Scandal Involving Massage Parlors and Luxury Trips
In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte
40
Stephen Wick
Sep 152 min read
Court Reveals Google’s Ambitious 2009 Plan to Dominate Digital Ads Amid DOJ Monopoly Case
Court documents reveal that David Rosenblatt, Google’s former president of display advertising, aimed to "crush" rival networks back in 2009
20
Stephen Wick
Sep 154 min read
Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
50
Stephen Wick
Sep 156 min read
Florida Man Receives 47-Year Sentence for Cryptocurrency Heists and Brutal Home Invasions: A Breakdown of Recent Court Decisions
The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu
150
Stephen Wick
Sep 104 min read
African Nationals Brothers Sentenced for Sextortion Scheme Linked to Teen’s Death
By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer
30
Stephen Wick
Sep 104 min read
International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with
20
Stephen Wick
Sep 105 min read
Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
30
Stephen Wick
Sep 94 min read
Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an
40
Stephen Wick
Sep 95 min read
Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
50
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425
bottom of page