An ex-CIA agent who was charged with spying for China has admitted his guilt in a Honolulu courtroom
In a covert operation, he willingly received a substantial sum of money as payment for his previous acts of espionage. Unbeknownst to him, t
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Stephen Wick
May 272 min read
Ex-Loretto Hospital Executive Accused of Stealing $500K Amid COVID Pandemic
Two Loretto executives joined forces to embezzle nearly $500,000 from the safety-net hospital, designed to serve the most destitute Chicago
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Stephen Wick
May 222 min read
Cigar business owned by Hinds County District Attorney Jody Owens II Raided today by the FBI
On Wednesday, May 22, the raids occurred at Hinds County District Attorney Jody Owens’ office and the Downtown Cigar Company. The Mississipp
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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
May 185 min read
Former Federal Deposit Insurance Corporation (FDIC) Attorney Sentenced to 20 years in prison for Conspiring to Sexually Exploit Numerous Children
In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live
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Stephen Wick
May 164 min read
Boeing in Hot Water For Violating Deal that Shielded them from Prosecution after 737 Max Crashes, says Justice Department
By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi
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Stephen Wick
May 162 min read
Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f
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Stephen Wick
May 166 min read
Jury Hands Down Convictions To Three Hoover Gang Members
Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.
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Stephen Wick
May 144 min read
Semisub's CEO, Resident of Honolulu, Convicted for Over $28M Investment Fraud Scheme
Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant
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Stephen Wick
May 123 min read
Dentist convicted for illegally dispensing opioids leading to patient fatality
Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc
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Stephen Wick
Apr 308 min read
Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod
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Stephen Wick
Apr 254 min read
AI Generated Hoax: Ex-Athletic Director Arrested, Victim Exonerated & Baltimore County Police Continues Investigating
On Thursday afternoon, the police announced that they have strong evidence, confirmed through forensic analysis conducted by the FBI, indica
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Stephen Wick
Apr 224 min read
Ponzi Scheme Founder Bags 13 Months in Jail
During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005
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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 177 min read
Philadelphia Museum Accepts Historic Firearms with the Assistance from FBI Philadelphia
It was discovered that Michael had stolen items from museums across several states, including Massachusetts, Mississippi, and Pennsylvania.
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Stephen Wick
Apr 155 min read
A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility
Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...
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Stephen Wick
Apr 145 min read
DeSoto Parish Louisiana Sheriff’s Deputy Admits to Federal Civil Rights Violation by Attacking Detainee: Expected to Receive a Sentence of 2.5 to 3 years in Jail
Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.
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Stephen Wick
Mar 255 min read
Artwork Returned to Iraq: Artifact taken during Iraq Museum looting two decades ago
Investigators suspect that the Carlos Museum acquired the artifact in 2006 from a third party, based on a falsified provenance claiming that
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Stephen Wick
Mar 207 min read
Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors
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Stephen Wick
Mar 115 min read
Ex-Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, Found Guilty of Sexually Assaulting a Woman During a Traffic Stop and Obstruction of Justice
Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea
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