Adams Medical Equipment Inc. Executives Admit to Fraud in Maryland and Washington, D.C., Medicaid Programs
The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which
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Stephen Wick
Mar 274 min read
NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center
During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w
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Stephen Wick
Mar 214 min read
Attorney General Brown Backs Federal Legislation Prohibiting Individuals with Felony Convictions from Owning Guns
In a separate case known as Bianchi v. Brown, the Office of the Attorney General defended Maryland’s Firearm Safety Act in front of the U.S.
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Stephen Wick
Mar 207 min read
Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors
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Stephen Wick
Mar 172 min read
What comes next in the criminal case against Trump in Georgia and what is the reason behind Fani Willis being permitted to continue as the prosecutor of the criminal case?
1. Judge McAfee delivered a surprising mixed ruling that left many legal experts taken aback. It was determined that Trump’s defense failed
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Stephen Wick
Mar 177 min read
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her
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Stephen Wick
Mar 146 min read
John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund
The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and
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Stephen Wick
Mar 136 min read
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was
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Stephen Wick
Mar 124 min read
Attorney General Brown & a Coalition of Attorneys General back Supreme Court Review of Ruling Refuting Order on Ghost Guns: Pushes Necessity of Federal Oversight for Homemade Guns
Ghost guns, which are firearms without serial numbers, are often assembled at home using kits or partially complete frames and receivers tha
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Stephen Wick
Mar 124 min read
Attorney General Brown With a Bipartisan Coalition of 43 Attorneys General Pushed for FTC to Bolster Online Privacy & Safety Safeguards for the Youth of America
To address this concern, a coalition has put forth proposals that aim to shift some of the responsibility from parents to service...
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Stephen Wick
Mar 115 min read
The FTC +10States Charges Against Gregory B. Anderson & Women's Cancer Fund aka Cancer Recovery Fou. Intel. For Misleading Donors Who Wanted To Provide Fin. Assistance To Women Fighting Cancer
According to the complaint, fundraisers for Women’s Cancer Fund assured potential donors that their contributions would "save lives" and "di
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Stephen Wick
Mar 115 min read
Ex-Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, Found Guilty of Sexually Assaulting a Woman During a Traffic Stop and Obstruction of Justice
Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea
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Stephen Wick
Mar 55 min read
Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction
On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to
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Stephen Wick
Mar 54 min read
The Justice Department has informed the City of Lexington and the Lexington Police Department that the practice of imprisoning people for unpaid fines without due process violates the Constitution
Earlier today, city and police leaders had a meeting with officials from the Justice Department to address their unlawful practices. This is
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Stephen Wick
Mar 55 min read
Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked
Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha
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Stephen Wick
Mar 54 min read
Devlon Williams, Ex-Alabama Prison Guard Sentenced for Violating Inmate's Civil Rights Through Excessive Force and False Statements to Conceal Actions
Following the incident, Williams and Managan attempted to conceal their actions. Williams provided false information about the assault to an
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Stephen Wick
Mar 43 min read
Justice Department Says JetBlue's Acquisition Plan of Spirit Airlines is Now Dead
The acquisition was halted by the District Court following a 17-day trial that commenced in October 2023. Back in March 2023, the Justice...
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Stephen Wick
Mar 34 min read
Brian R. Walshe, aged 49, Has Been Convicted For His Involvement In A Plot To Distribute Fake Warhol Artworks
Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not
120
Stephen Wick
Mar 13 min read
Attorney General Brown declares the convictions of Karon Johnson, 23, & Pierre Briggs, 23, both from Baltimore County, for their involvement in a Criminal Organization known as the "39 Babies" Gang
Attorney General Brown Reveals Convictions of Two "39 Babies" Gang Members for Involvement in a Criminal Syndicate. Karon Johnson, one of th
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Stephen Wick
Mar 13 min read
Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay
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