Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
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Stephen Wick
Aug 212 min read
Massachusetts Invests Heavily to Rescue Hospitals from Steward’s Financial Crisis, While R.I. AG Seeks to Prevent Similar Outcome
Massachusetts is set to pay an undisclosed sum to acquire St. Elizabeth’s Medical Center in Brighton through eminent domain, one of five hos
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Stephen Wick
Aug 214 min read
Justice Department Launches Civil Rights Probe into Trousdale Turner Correctional Center Conditions
The investigation will assess whether the state is adequately protecting inmates from harm, including physical violence and sexual abuse.
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Stephen Wick
Aug 43 min read
Attorney General Files Charges Against DARCARS Honda for Consumer Protection Violations
The Statement of Charges alleges that DARCARS Honda engaged in unfair and deceptive practices throughout their new vehicle sales process
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Stephen Wick
Jul 284 min read
Claims Act Filed Against Erlanger Health System
The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co
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Stephen Wick
Jul 262 min read
A new law in Pennsylvania enhances safeguards for individuals who are the subject of lawsuits due to their public expression
SLAPP suits, short for Strategic Lawsuits Against Public Participation, are legal actions initiated by individuals, corporations, or public
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Stephen Wick
Jul 262 min read
Legislator Calls for Review of State Office Handling Public Corruption Cases Following Paterson Case Findings
In light of the findings from the Paterson case, a legislator is urging for an examination of the State Office responsible for prosecutin
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Stephen Wick
Jul 234 min read
Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl
The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu
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Stephen Wick
Jul 234 min read
Maryland Correctional Dietary Officer pleads guilty to misconduct: Charges follows an investigation into an inappropriate relationship with an inmate
The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag
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Stephen Wick
Jul 164 min read
Soul Vapor LLC and its proprietor, Aurelius Jeffrey, are being accused of breaking the Federal Food, Drug, and Cosmetic Act for permitting tobacco products to be adulterated during interstate trade
The accusation further claimed that the defendants provided FDA with misleading information. According to the FDCA, companies producing tob
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Stephen Wick
Jul 164 min read
The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing
Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa
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Stephen Wick
Jul 153 min read
Resources for Credit Monitoring and Identity Theft Protection: Now Accessible for Consumers After Cyberattack on Change Healthcare (a Unit of UnitedHealth)
Attorney General Brown is urging Maryland residents to safeguard themselves by utilizing the complimentary credit monitoring and theft prote
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Stephen Wick
Jul 154 min read
Successful Prosecution of Mastermind Marcus Wilche behind the “Queens Deed Theft Ring”
They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr
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Stephen Wick
Jul 154 min read
Attorney General Bonta reveals $50 million deal with Vitol and SK in ongoing crackdown on Big Oil
It was alleged that Vitol and SK manipulated gas prices after a refinery explosion in Torrance, California in February 2015. This led to hig
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Stephen Wick
Jul 144 min read
Charges Filed Against 6 Baltimore Teens, For Their Involvement in a Series of Armed Robberies & Carjacking
Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt
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Stephen Wick
Jul 125 min read
Two Executives Found guilty Participating in a Long-running Antitrust Scheme to Manipulate Prices, Rig Bids, & Divide Markets for Concrete
In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th
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Stephen Wick
Jul 102 min read
Alabama Rep. Kelvin Lawrence, D-Hayneville, Arrested On Forgery Charges, Punishable by up to 10 years in Prison
The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman
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Stephen Wick
Jul 75 min read
Recovered and Returned: Stolen Revolutionary-Era Musket Now Back in Museum's Possession
Chubb, the insurer whose predecessor company had paid the insurance claim in 1969, became the legal owner of the musket. The company generou
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Stephen Wick
Jul 74 min read
Six Bay Staters Charged with Conspiracy to Engage in Sex Trafficking: Charges involve Trafficking a Minor through Force, Fraud & Coercion
Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo
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Stephen Wick
Jul 33 min read
Attorney General Brown announces charges against three individuals involved in an identity fraud operation at the Maryland Motor Vehicle Administration
These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is
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