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New Castle, Indiana Former Police Lieutenant Indicted for Federal Civil Rights Violation and Obstruction of Justice
The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv
Stephen Wick
Oct 8, 20245 min read
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Toronto Dominion Securities Charged with Market Manipulation by SEC
The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no
Stephen Wick
Oct 2, 20243 min read
2
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SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
Stephen Wick
Oct 2, 20245 min read
1
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Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
Stephen Wick
Oct 2, 20246 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
6
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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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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
Stephen Wick
Sep 19, 20242 min read
7
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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
Stephen Wick
Sep 19, 20244 min read
6
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Peter Nygård's Investigation Delves into Rape and Sex Trafficking Allegations from Over 80 Women, as He Denies All Claims
In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th
Stephen Wick
Sep 15, 20243 min read
4
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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
Stephen Wick
Sep 15, 20246 min read
17
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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
Stephen Wick
Sep 10, 20244 min read
2
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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
4
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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
4
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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
3
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Vermont Leads Nation in Charging Fossil Fuel Companies for Climate Change Damages
Vermont is pioneering a novel climate policy approach by implementing charges on fossil fuel companies to cover the costs of natural disaste
Stephen Wick
Sep 4, 20242 min read
3
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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
1
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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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Lawmakers Push for Oil Companies to Pay for Disaster Costs Amid Climate Crisis; Industry Rejects Liability Claims
Industry representatives from the oil sector have challenged the validity of attribution science, arguing that there is no justification for
Stephen Wick
Aug 26, 20242 min read
3
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Resorts World LV Accused of Letting Illegal Bookies and Felons Gamble, GCB Complaint Alleges
Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba
Stephen Wick
Aug 26, 20242 min read
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Oakland County physician faces charges for allegedly sexually assaulting women and filming children in the nude
Aejaz faces serious allegations of secretly filming children as young as two and women of different ages using concealed cameras in various
Stephen Wick
Aug 22, 20242 min read
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