Supreme Court Rules U.S. Presidents Enjoy Full Immunity from Criminal Charges
The Court, in a 6-3 decision, determined that U.S. presidents are shielded from criminal charges for their official "core constitutional" ac
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Stephen Wick
Jun 282 min read
New York Inmate Hotel Operator Investigated By City Hall To Have Allegedly Misappropriated Funds
According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc
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Stephen Wick
Jun 282 min read
Former North Dakota Sen. Ray Holmberg Pleads Guilty to a Child Sex Tourism Charge
As part of the plea agreement, the prosecutors have decided to drop the charge of receiving and attempting to receive child pornography. Add
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Stephen Wick
Jun 273 min read
Ex-State Worker Charged with Stealing and Committing Insurance Fraud: Trial Scheduled to take place at The Baltimore County Circuit Court
The allegations stem from an insurance claim that West made for wages she supposedly lost from her state job due to injuries from a car acci
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Stephen Wick
Jun 256 min read
Both “King” & "Queen" of dreaded 400 Mawozo violent Haitian Gang along with co-conspirators have been convicted & handed down prison sentences
During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and
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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 243 min read
Boeing Bombarded with Inquiries Ranging from Toxic Work Environment to Retribution Against Whistleblowers: DOJ Likely to take action
Calhoun assumed the role of Boeing's CEO in January 2020, succeeding Dennis Muilenburg who was dismissed after the two MAX crashes. He took
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Stephen Wick
Jun 234 min read
Jetflicks Operators Convicted For Running An Illegal Streaming Service
Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz
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Stephen Wick
Jun 235 min read
Cartel Leaders Rodolfo Maldonado-Bustos, aka Don Jose, & Euclides Camacho-Goicochea, aka El Quilles, both Indicted and Sanctioned
On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti
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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 177 min read
An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.
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Stephen Wick
Jun 115 min read
U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims
The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes
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Stephen Wick
Jun 104 min read
Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services
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Stephen Wick
Jun 62 min read
FBI surprise raid of Cortland Management: The move reportedly part of an investigation into RealPage
RealPage, a software company that advises landlords on rental prices, has been accused of using its system to manipulate the rental market.
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Stephen Wick
Jun 44 min read
Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.
Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle
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Stephen Wick
Jun 45 min read
Company specializing in animal breeding and testing admits to charges related to animal welfare and pollution
Envigo RMS LLC agrees to pay over $35 million, a historic fine for an animal welfare violation.
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Stephen Wick
Jun 34 min read
Tech. Exec. confesses to committing fraud related to a fake $4 billion bid for Getty Images
Robert Scott Murray, the former CEO of 3Com, a prominent networking-equipment manufacturer, faced charges of securities fraud in 2006. It wa
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Stephen Wick
Jun 32 min read
Republicans shocked by Trump's conviction: The American justice system witnesses a milestone in history, yet it raises a crucial question for the upcoming election
On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were
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Stephen Wick
May 316 min read
Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr
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Stephen Wick
May 292 min read
AI-generated Pornographic Content should be deemed Illegal
Creation delves into the realm of sexual fantasy, but it encompasses more than just that. It intertwines power, control, and the distressing
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