Darknet Bitcoin Operator Sentenced to 12 Years: Inside the Illicit World of Cryptocurrency Money Laundering
Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com
top of page
Search
Stephen Wick
Nov 72 min read
Legal Aid Society Sues NYPD Over Arraignment Handcuffing Policy
The Legal Aid Society has filed a class-action lawsuit against the NYPD, claiming the department’s policy of handcuffing almost all defendan
30
Stephen Wick
Nov 62 min read
Trumps Wins 2024 Elections
Outcome of the House of Representatives remains unclear, with many races still too close to call. Both parties are closely wa
40
Stephen Wick
Oct 315 min read
Federal Grand Jury Indicts 11 Members of Violent Minneapolis Gang in Major RICO Case
According to court documents, the defendants engaged in a sustained pattern of racketeering, committing numerous acts of violence, including
70
Stephen Wick
Oct 292 min read
Two Officers Charged with Sexual Assault in Juvenile Facility
The charges, announced by Attorney General Matt Platkin, include sexual assault, criminal sexual contact, and official misconduct, with each
80
Stephen Wick
Oct 244 min read
Former U.S. Army Soldier Convicted of Murdering Pregnant Fellow Soldier Over 22 Years Ago
Evidence presented during the trial revealed that Wilkerson beat and strangled Gonzales in her barracks room at Fliegerhorst Kaserne, locate
40
Stephen Wick
Oct 224 min read
Houston Bars and Clubs Hit with 90-Day Suspensions Amid Human Trafficking Investigation
This operation, described by TABC Chairman Kevin J. Lilly as potentially the largest of its kind in Texas history, is the culmination of a d
190
Stephen Wick
Oct 223 min read
Michael Madigan's Corruption Trial Begins After Decades of Power
Former Illinois House Speaker Michael Madigan, a dominant figure in state politics for over 40 years, faces trial next week on serious corru
130
Stephen Wick
Oct 183 min read
Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal
Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal
40
Stephen Wick
Oct 174 min read
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
40
Stephen Wick
Oct 175 min read
Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
60
Stephen Wick
Oct 107 min read
Federal Grand Jury Indicts Michigan Man for Defrauding Minerco Investors
The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate
20
Stephen Wick
Oct 92 min read
'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
20
Stephen Wick
Oct 85 min read
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
140
Stephen Wick
Oct 43 min read
Argentina Prosecutors Accuse Opus Dei Leaders of Human Trafficking and Exploitation in Landmark Case
The investigation focuses on the human trafficking and labor exploitation of at least 44 women who were recruited between 1983 and 2015. A f
20
Stephen Wick
Oct 25 min read
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
10
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
60
Stephen Wick
Oct 15 min read
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
40
Stephen Wick
Sep 204 min read
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
60
Stephen Wick
Sep 156 min read
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
150
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425
bottom of page