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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
Stephen Wick
Oct 6, 20244 min read
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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
Stephen Wick
Oct 2, 20244 min read
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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
Stephen Wick
Oct 1, 20245 min read
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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
Stephen Wick
Sep 24, 20244 min read
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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
Stephen Wick
Sep 24, 20245 min read
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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
Stephen Wick
Sep 20, 20244 min read
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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
Stephen Wick
Sep 19, 20244 min read
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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
Stephen Wick
Sep 16, 20243 min read
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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
Stephen Wick
Sep 15, 20244 min read
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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
Stephen Wick
Sep 9, 20244 min read
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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
Stephen Wick
Sep 9, 20242 min read
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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
Stephen Wick
Sep 4, 20242 min read
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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
Stephen Wick
Sep 4, 20245 min read
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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
Stephen Wick
Sep 2, 20244 min read
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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
Stephen Wick
Sep 2, 20245 min read
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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
Stephen Wick
Aug 29, 20243 min read
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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
Stephen Wick
Aug 29, 20243 min read
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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
Stephen Wick
Aug 28, 20244 min read
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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
Stephen Wick
Aug 23, 20245 min read
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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
Stephen Wick
Aug 23, 20243 min read
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