Lawsuit Filed by 20 States Challenges New Federal Nursing Home Staffing Rule
The lawsuit names key leaders from the federal Health and Human Services agency and the Centers for Medicare and Medicaid Services as defend
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Stephen Wick
Oct 132 min read
Utah Man Sentenced for Selling Fake COVID-19 Vaccination Cards
Federal authorities revealed that Sciotto generated over $400,000 in profits from his illegal operation, which began in March 2021 in Weber
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Stephen Wick
Oct 33 min read
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
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Stephen Wick
Oct 26 min read
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
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Stephen Wick
Sep 194 min read
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
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Stephen Wick
Sep 94 min read
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
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Stephen Wick
Aug 285 min read
CEO of Injectable Stem Cell Company Admits Guilt in Felony Case for Unapproved Drug Distribution
In his guilty plea, Kosolcharoen acknowledged that he and his associates falsely claimed ReGen was effective for treating numerous ailments,
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Stephen Wick
Jul 243 min read
Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with
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Stephen Wick
Jun 254 min read
Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp
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Stephen Wick
Jun 193 min read
COVID-19 Vaccine Card Fraud Scheme, Former Mid-Wife Pleads Guilty
Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for
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Stephen Wick
Jun 33 min read
The Cruise Industry continues to thrive despite drastic changes in the Environment
Embarking on a cruise ship adventure along Canada's picturesque west coast may seem like a dream come true, but unfortunately, it comes at a
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Stephen Wick
May 216 min read
Kabbage Inc. Agrees to Settle Justice Department’s Allegations they Defrauded the Paycheck Protection Program
The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans
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Stephen Wick
Apr 305 min read
Razer, Inc. penalized into making payment of over $1.1 million for falsely representing the effectiveness and performance of their alleged "N95-Grade" Zephyr Face Masks
The defendants started off by deceptively promoting their Zephyr masks as N95 or N95-equivalent masks that would safeguard consumers against
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Stephen Wick
Apr 197 min read
The owners of a Colorado funeral home are facing numerous charges from alleged COVID-19 pandemic fund fraud to abuse of corpses: EPA is currently demolishing the building and handling the clean-up
The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to
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Stephen Wick
Apr 114 min read
An Owner of a Primary Care Clinic in Louisiana Admits to Stealing & Misusing COVID-19 funds
Watson's falsely claimed that the clinic would solely utilize the funds to combat, plan for, and address the coronavirus, as well as to cove
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Stephen Wick
Apr 92 min read
The Bridge Collapse at the Port of Baltimore has Shaken up Supply Chains that were already Disrupted by issues in Panama and the Red Sea
1. Businesses and customers may experience delays in receiving packages that were originally scheduled to go through the port. The length of
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Stephen Wick
Apr 92 min read
Chronic truancy rates elevated among specific student demographics in New Jersey, even after the pandemic
In the 2022-23 school year, the rate of chronic absenteeism skyrocketed to 16.6%, marking a significant increase from the pre-pandemic rate
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Stephen Wick
Apr 55 min read
Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate
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Stephen Wick
Mar 252 min read
Are You a Fan of Black Licorice? Be Cautious, as its Dark Side Can Pose Health Risks
Black licorice may look and taste like an innocent treat, but this candy has a dark side. On Sept. 23, 2020, doctors reported that black lic
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Stephen Wick
Mar 112 min read
The Disease Spreading Unchecked: Babies Succumbing to Syphilis as the U.S. Government Fails to Act
Syphilis, a dangerous disease that can harm both pregnant women and their unborn babies, is facing a critical shortage of the only drug that
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