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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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Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
Stephen Wick
Sep 10, 20245 min read
3
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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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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
4
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Karma’s Comedy: How Fate Delivered a Humorous Twist
Life evolved as I welcomed two children into the world, while Emily, once a significant part of my life, completed her high school education
Stephen Wick
Sep 4, 20246 min read
2
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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
3
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Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered
During Christmas week 2023, firearms were stolen from three gun shops in Prince George’s County, with failed break-in attempts at stores in
Stephen Wick
Aug 29, 20243 min read
1
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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
4
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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
4
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Federal Court Bars Ohio Doctor from Prescribing Opioids and Orders $4.7 Million Judgment for Illegal Distribution
The allegations against Dr. Gerber included unlawfully issuing prescriptions without a legitimate medical basis, resulting in the death of a
Stephen Wick
Aug 4, 20243 min read
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Former NJ Victims of Crime Compensation Office Investigator Faces Charges for Inappropriate Conduct
The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic
Stephen Wick
Aug 4, 20244 min read
2
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Governor Janet Mills acknowledges a decrease in overdose deaths yet emphasizes the need for further action to combat the opioid epidemic
Up to this point in the year, 17% of fentanyl overdose fatalities in Maine have involved a substance known as xylazine, a tranquilizer lacki
Stephen Wick
Jul 26, 20242 min read
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Maryland Correctional Dietary Officer pleads guilty to misconduct: Charges follows an investigation into an inappropriate relationship with an inmate
The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag
Stephen Wick
Jul 23, 20244 min read
3
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Sen. Bob Menendez found guilty of accepting bribes in exchange for providing favors to Egypt, Qatar and interfering in two criminal probes
Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this
Stephen Wick
Jul 17, 20242 min read
4
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Charges Filed Against 6 Baltimore Teens, For Their Involvement in a Series of Armed Robberies & Carjacking
Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt
Stephen Wick
Jul 14, 20244 min read
2
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Two Executives Found guilty Participating in a Long-running Antitrust Scheme to Manipulate Prices, Rig Bids, & Divide Markets for Concrete
In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th
Stephen Wick
Jul 12, 20245 min read
4
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Gas operators in West Texas emitted excessive amounts of emissions during the June heat wave
The heat-related discharges were equal to the greenhouse gas output of over 5,000 vehicles in a year. However, they make up only a small por
Stephen Wick
Jul 10, 20242 min read
2
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Stricter regulations for funeral homes are being considered due to mishandled bodies and mixed-up remains.
A Michigan legislator is pushing for new state rules to guarantee that bodies are properly refrigerated before burial or cremation. This ini
Stephen Wick
Jul 10, 20242 min read
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Bill for the U.S. Department of Labor and other agencies could halt implementation of a rule limiting the amount of silica dust miners are exposed to while working underground
The disease is now affecting a new generation of coal miners in the area, as they are facing higher rates of diagnosis compared to the previ
Stephen Wick
Jul 10, 20242 min read
7
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Maryland's Office of State Prosecutor Failed to use a Competitive Bid Process to Purchase Case Management System, Report Says
Auditors obtained communications between the prosecutor’s office and the state Department of Information and Technology suggesting that a co
Stephen Wick
Jul 3, 20242 min read
3
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