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Federal Court Bars Ohio Doctor from Prescribing Opioids and Orders $4.7 Million Judgment for Illegal Distribution

Aug 43 min read

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

The FBI alongside LEGAT Lima assist family from New Jersey in Returning Two 'Huacos' to Peru

Stephen Wick

Jul 204 min read

Art

The FBI alongside LEGAT Lima assist family from New Jersey in Returning Two 'Huacos' to Peru

The McNellis family contacted FBI Newark, explaining that the pottery had been in their possession since their father's passing in the late

Sen. Bob Menendez found guilty of accepting bribes in exchange for providing favors to Egypt, Qatar and interfering in two criminal probes

Stephen Wick

Jul 172 min read

Investigations

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

The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing

Stephen Wick

Jul 164 min read

Investigations

The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

Certain Minnesota Autism Providers Face Fraud Allegations

Stephen Wick

Jul 162 min read

Investigations

Certain Minnesota Autism Providers Face Fraud Allegations

Minnesota does not issue licenses to autism centers; however, the Department of Human Services (DHS) is currently examining the possibili

Charges Filed Against 6 Baltimore Teens, For Their Involvement in a Series of Armed Robberies & Carjacking

Stephen Wick

Jul 144 min read

Investigations

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

Stricter regulations for funeral homes are being considered due to mishandled bodies and mixed-up remains.

Stephen Wick

Jul 102 min read

News

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

Theodore Roosevelt's Historic Pocket Watch Found

Stephen Wick

Jul 74 min read

Investigations

Theodore Roosevelt's Historic Pocket Watch Found

Roosevelt’s watch had been under the care of Sagamore Hill National Historic Site since his passing in 1919. In 1971, they lent the watch to

Recovered and Returned: Stolen Revolutionary-Era Musket Now Back in Museum's Possession

Stephen Wick

Jul 75 min read

Art

Recovered and Returned: Stolen Revolutionary-Era Musket Now Back in Museum's Possession

Chubb, the insurer whose predecessor company had paid the insurance claim in 1969, became the legal owner of the musket. The company generou

Sen. Menendez Corruption Trial Arguments Redirected to The Middle East

Stephen Wick

Jun 272 min read

Investigations

Sen. Menendez Corruption Trial Arguments Redirected to The Middle East

During the trial, FBI special agent Paul Van Wie presented a detailed account of the series of texts, calls, encrypted messages, and various

Both “King” & "Queen" of dreaded 400 Mawozo violent Haitian Gang along with co-conspirators have been convicted & handed down prison sentences

Stephen Wick

Jun 256 min read

Criminal Justice

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

Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care

Stephen Wick

Jun 254 min read

Criminal Justice

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

Jetflicks Operators Convicted For Running An Illegal Streaming Service

Stephen Wick

Jun 234 min read

Criminal Justice

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

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

Stephen Wick

Jun 177 min read

Investigations

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.

Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine

Stephen Wick

Jun 126 min read

Criminal Justice

Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims

Stephen Wick

Jun 115 min read

Criminal Justice

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

Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering

Stephen Wick

Jun 104 min read

Criminal Justice

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

FBI surprise raid of Cortland Management: The move reportedly part of an investigation into RealPage

Stephen Wick

Jun 62 min read

Investigations

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.

Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.

Stephen Wick

Jun 44 min read

Art

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

The Federal Bureau of Investigation & the Embassy of the United States in Tokyo helps return twenty-two historic artifacts to the people of Okinawa

Stephen Wick

Jun 44 min read

Art

The Federal Bureau of Investigation & the Embassy of the United States in Tokyo helps return twenty-two historic artifacts to the people of Okinawa

The valuable Asian art was discovered by a Massachusetts family while they were going through their late father's belongings. The family, w

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