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Court Grants State $425,940.54 Judgment Against Komfort & Kare LLC for Housing Medicaid Recipients in Unlicensed Facilities
Komfort & Kare operated as an assisted living facility licensed by the state to offer housing and services to Medicaid recipients. Following
Stephen Wick
Oct 20, 20244 min read
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Maryland's AG along with 19 State Attorneys Back HUD's Discriminatory Effects Rule in Legal Fight
A group of insurance companies is seeking to have the rule invalidated in relation to homeowners' insurance pricing and underwriting, argui
Stephen Wick
Oct 20, 20244 min read
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Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market
A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi
Stephen Wick
Oct 18, 20244 min read
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Alabama Man Arrested for Hacking SEC’s Social Media Account
misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th
Stephen Wick
Oct 17, 20244 min read
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Retired Coal Miners Win Legal Victory Against CONSOL Energy
This month, several retired coal miners are feeling vindicated after a federal judge acknowledged their claims against CONSOL Energy, accusi
Stephen Wick
Oct 16, 20243 min read
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Silver Spring Woman Sentenced for Over $1 Million Medicaid Fraud
Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly
Stephen Wick
Oct 14, 20244 min read
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Former Bookkeeper Sentenced for Embezzling $159,000 from Kalispell Firearms Company
In a significant legal ruling, Teri Anne Bell, a former bookkeeper from Columbia Falls, has been sentenced to federal prison for embezzling
Stephen Wick
Oct 13, 20242 min read
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Ohio Teacher Indicted for Animal Torture and Mutilation
According to the Justice Department's press release, court documents reveal that Ronald P. Bedra, from Etna, collaborated with others to cre
Stephen Wick
Oct 13, 20244 min read
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Eight Indicted in $68 Million Medicaid Fraud Scheme in Brooklyn, NY
The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv
Stephen Wick
Oct 11, 20245 min read
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'Ecocide' believed to be employed as a tool of warfare in Ukraine: Writer argues offenses must be prosecuted by the International Criminal Court
In a calculated move to cripple Ukraine's military campaign, Russia is systematically targeting vital infrastructure and roads. By wreaking
Stephen Wick
Oct 10, 20242 min read
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Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
Stephen Wick
Oct 9, 20242 min read
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Federal Court Issues Consent Decree for Rizo Lopez Foods Inc After Multistate Listeriosis Outbreak Linked to Queso Fresco and Cotija Cheese
The situation escalated in January 2024 when the Hawaii State Department of Health discovered L. monocytogenes in a sample of Rizo Lopez Foo
Stephen Wick
Oct 8, 20244 min read
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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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Justice Department Sues LA Fitness for Discrimination Against Individuals with Disabilities
According to the lawsuit, many LA Fitness locations have significant barriers that hinder access for members with disabilities. Issues such
Stephen Wick
Oct 8, 20244 min read
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Justice Department Settles with Durham, NC, Over Fire Department's Discriminatory Hiring Practices
"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre
Stephen Wick
Oct 8, 20244 min read
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Illinois Man Pleads Guilty in COVID-19 Testing Fraud Scheme
Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special
Stephen Wick
Oct 3, 20243 min read
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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
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Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
Stephen Wick
Oct 2, 20246 min read
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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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Setback for First-Term Mayor Amid Legal Troubles: Key Officials Depart as Federal Investigation Intensifies
The recent developments have dealt a significant setback to the first-term mayor, who previously touted himself as the future of the Democra
Stephen Wick
Sep 27, 20243 min read
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1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

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