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Stephen Wick
Jan 16, 20243 min read
Tragically, Nickita Sammy, 34, of Accokeek, Maryland, sadly died in a devastating car accident: Police investigates
The Maryland State Police Forestville Barrack received a call about a multiple-vehicle collision around 11:30 p.m. last night. The incident
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Stephen Wick
Dec 28, 20234 min read
Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud
The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by
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Stephen Wick
Dec 15, 20233 min read
Maryland State Police Arrest Jason Pereira On Child Pornography Charges In Prince George’s County
Homeland Security Investigations and the Laurel City Police, the Maryland State Police executed a search warrant at the suspect's residence.
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Stephen Wick
Dec 1, 20236 min read
FTC & State of California Files Charges Against CRI Genetics For False Representations To Consumers
The Federal Trade Commission (FTC) and the state of California have obtained an order against a DNA testing company. The company has been ac
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Stephen Wick
Nov 22, 20237 min read
Binance and CEO-Changpeng Zhao Pleads Guilty to Federal Charges in $4B Resolution
This guilty plea from Binance is part of a coordinated resolution with the Department of the Treasury's Financial Crimes Enforcement Network
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Stephen Wick
Nov 9, 20235 min read
Peter Karasev, a 36-year-old Engineer was Indicted for Bombing Energy Facilities in California
The indictment alleges that Karasev committed a felony by using fire and an explosive to destroy an energy facility on January 5, 2023. “The
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Stephen Wick
Nov 6, 20234 min read
Doc Antle, 'Tiger King Star', Pleads Guilty to Fed. Wildlife Trafficking & Money Laundering Charges
Bhagavan "Doc" Antle, aka "The Tiger King" star, a.k.a "Joe Exotic" pleaded guilty today to a conspiracy to violate the Lacey Act.....
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