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Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal

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

Precision Toxicology Settles for $27 Million Over False Claims To Resolve Allegations of Unnecessary Drug Testing & Illegal Remuneration to Physicians

Stephen Wick

Oct 24 min read

Criminal Justice

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

Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation

Stephen Wick

Oct 15 min read

Investigations

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

Lewiston Man Sentenced to 30 Months for Threatening Black Neighbors

Stephen Wick

Sep 244 min read

Criminal Justice

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

Florida Man Found Guilty of Sex Trafficking Nearly Eleven Women and Girls

Stephen Wick

Sep 245 min read

Investigations

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

Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering

Stephen Wick

Sep 204 min read

Criminal Justice

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

Justice Department Files Suit Against Shipping Companies Over Francis Scott Key Bridge Collapse

Stephen Wick

Sep 194 min read

Criminal Justice

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

Baltimore Nursing Home Worker Sentenced for Debit Card Theft

Stephen Wick

Sep 163 min read

Criminal Justice

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

Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions

Stephen Wick

Sep 154 min read

Public Health

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

Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds

Stephen Wick

Sep 94 min read

Investigations

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

Judge Delays Trump’s Criminal Sentencing in New York Until After November Election

Stephen Wick

Sep 92 min read

Criminal Justice

Judge Delays Trump’s Criminal Sentencing in New York Until After November Election

During the lengthy trial, prosecutors from the Manhattan District Attorney’s Office presented evidence alleging that Donald Trump conspired

Justice Stalled: Marion County Record Raid Investigation Demands Fresh Oversight and Independent Review

Stephen Wick

Sep 42 min read

Investigations

Justice Stalled: Marion County Record Raid Investigation Demands Fresh Oversight and Independent Review

The search for justice in the controversial Marion County Record raid hinges on a complete overhaul of the investigation. Currently, the pro

Lawsuit Filed Against Maryland Gun Dealers for Illegal Sales: The Grievance Blames Firearms Dealers of Illegally Selling Dozens of Weapons to Straw Purchaser

Stephen Wick

Sep 45 min read

Investigations

Lawsuit Filed Against Maryland Gun Dealers for Illegal Sales: The Grievance Blames Firearms Dealers of Illegally Selling Dozens of Weapons to Straw Purchaser

According to the lawsuit, Engage, United, and Atlantic failed to prevent illegal purchasing despite being aware of common indicators such as

Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy

Stephen Wick

Sep 24 min read

Investigations

Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy

Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded

Former Customs and Border Patrol agent convicted on federal civil rights & kidnapping charges for the sexual assault and abduction of a minor

Stephen Wick

Sep 25 min read

Investigations

Former Customs and Border Patrol agent convicted on federal civil rights & kidnapping charges for the sexual assault and abduction of a minor

Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar

Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered

Stephen Wick

Aug 293 min read

Criminal Justice

Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered

During Christmas week 2023, firearms were stolen from three gun shops in Prince George’s County, with failed break-in attempts at stores in

Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care

Stephen Wick

Aug 293 min read

Investigations

Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care

U.S. Attorney Michael A. Bennett for the Western District of Kentucky emphasized that the findings highlight Kentucky's failure to provide a

Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case

Stephen Wick

Aug 284 min read

Criminal Justice

Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case

QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla

RealPage Caught in Lady Justice's Net Over Algorithmic Pricing Scheme That Hurts Millions of Renters

Stephen Wick

Aug 235 min read

Investigations

RealPage Caught in Lady Justice's Net Over Algorithmic Pricing Scheme That Hurts Millions of Renters

RealPage’s algorithmic pricing software then uses this data to generate pricing and lease term recommendations, effectively reducing competi

Lawsuit Alleges Moore County Won't Return Children to Rumina Slazas Despite Remission Statement from Healthcare Providers

Stephen Wick

Aug 233 min read

Investigations

Lawsuit Alleges Moore County Won't Return Children to Rumina Slazas Despite Remission Statement from Healthcare Providers

The lawsuit claims that in August 2022, Moore County DSS left Slazas' nonverbal daughter at the pediatric emergency department of UNC Health

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