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SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
Stephen Wick
Sep 25, 20244 min read
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James B. Nutter & Company Settles for $2.4 Million Over False Claims Act Violations
The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev
Stephen Wick
Sep 24, 20244 min read
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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
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TikTok's Legal Battle Heats Up as Appeals Court Questions ByteDance
In a pivotal legal showdown on Monday, a U.S. appeals court grilled TikTok and its parent company, ByteDance, over their efforts to block a
Stephen Wick
Sep 17, 20242 min read
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Canadian Citizen Convicted to Destroying a U.S Energy Facility
Smith acknowledged causing damage to a transformer and pump station associated with the Keystone Pipeline near Carpenter, South Dakota, with
Stephen Wick
Sep 16, 20243 min read
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Baltimore Nursing Home Worker Sentenced for Debit Card Theft
On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay
Stephen Wick
Sep 16, 20243 min read
3
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Court Reveals Google’s Ambitious 2009 Plan to Dominate Digital Ads Amid DOJ Monopoly Case
Court documents reveal that David Rosenblatt, Google’s former president of display advertising, aimed to "crush" rival networks back in 2009
Stephen Wick
Sep 15, 20242 min read
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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
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New York Judge Orders Guardianship Company to Refund Elderly Woman for Inadequate Care
The individuals who suffer the most are those in impoverished neighborhoods, such as Zbiegniewicz, who lack friends or family to support the
Stephen Wick
Sep 10, 20242 min read
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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
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Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
Stephen Wick
Sep 9, 20245 min read
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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
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Starlink Stands Firm Against Blocking X in Brazil Despite Regulatory Tensions
In a dramatic turn of events, the Supreme Court's recent directive has led to the freezing of Starlink's bank accounts in Brazil. This move
Stephen Wick
Sep 3, 20242 min read
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Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy
Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded
Stephen Wick
Sep 2, 20244 min read
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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
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Former Prince George’s Council Member Jamel Franklin Admits to Theft and Perjury Charges for Misusing $124,000 in Campaign Funds
Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy
Stephen Wick
Aug 29, 20242 min read
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Minerco CEO Julius Jenge Arrested for Securities Fraud Over Alleged Scheme to Inflate Share Prices
Jenge is accused of hiding the involvement of a co-conspirator with a criminal background, who allegedly had control over all operations at
Stephen Wick
Aug 29, 20244 min read
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Dominican Republic National Admits Guilt in Human Smuggling Case Leading to Child’s Death
He confessed to steering the vessel during this smuggling attempt. As the co-conspirators tried to evade law enforcement in Puerto Rico, the
Stephen Wick
Aug 28, 20243 min read
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Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case
QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla
Stephen Wick
Aug 28, 20244 min read
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