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Stephen Wick
Oct 8, 20244 min read
Federal Court Issues Consent Decree for Rizo Lopez Foods Inc After Multistate Listeriosis Outbreak Linked to Queso Fresco and Cotija Cheese
The situation escalated in January 2024 when the Hawaii State Department of Health discovered L. monocytogenes in a sample of Rizo Lopez Foo
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Stephen Wick
Oct 8, 20245 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
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Stephen Wick
Aug 4, 20243 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
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Stephen Wick
Jul 31, 20244 min read
Federal Court Sentences Diesel Performance Retailers and Owner for Clean Air Act Violations
The case centered on violations of the Clean Air Act related to illegal tampering with on-board diagnostic (OBD) systems in diesel trucks.
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Stephen Wick
Jul 24, 20244 min read
Two Dominican Republic citizens extradited for their involvement in the Grandparents scam
The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ
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Stephen Wick
Jun 23, 20242 min read
TikTok contends in court that the recently implemented law, pushing a nationwide ban of the widely-used platform, infringes upon the rights protected by the First Amendment
Numerous legislators who backed the legislation expressed apprehensions about national security, emphasizing that ByteDance's affiliation wi
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Stephen Wick
May 29, 20245 min read
Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud
Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion
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Stephen Wick
May 16, 20244 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
Apr 23, 20245 min read
FTC takes action to prevent Tapestry from acquiring Capri: The Commission asserts that this merger would stifle competition by giving Tapestry a significant portion of the high-end handbag industry
Tapestry and Capri are engaged in a fierce competition across various product categories, ranging from clothing to eyewear to shoes. However
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Stephen Wick
Apr 19, 20245 min read
James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall
Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal
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Stephen Wick
Apr 1, 20246 min read
Genesis To Pay Penalty Exceeding $21 million to Settle SEC Charges Regarding Unregistered Crypto Lending Program, But Happen Following Bankruptcy Judgment
According to the SEC, Genesis loaned out crypto belonging to Gemini users and shared a portion of the profits with Gemini. Subsequently, Gem
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Stephen Wick
Feb 28, 20246 min read
The Federal Trade Commission (FTC) Challenges Kroger’s Acquisition of Albertsons: Three Reasons Why-Flawed Divestiture Harm, Harm to Consumers, Worker Vulnerability
This merger would undoubtedly make them a force to be reckoned with in the retail industry. Additionally, the merger would result in a signi
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Stephen Wick
Feb 28, 20245 min read
Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents
as part of the plea agreement, both Family Dollar and Dollar Tree are required to adhere to strict corporate compliance and reporting standa
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Stephen Wick
Feb 21, 20243 min read
Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones
The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max
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Stephen Wick
Feb 20, 20243 min read
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
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Stephen Wick
Feb 14, 20244 min read
Jonathan Braun, a Merchant Cash Advance Operator, is now facing a Judgment filed by the FTC for deceiving Small Businesses and Unlawfully Seizing Assets: The Judgment Amounts to over $20.3 million
Braun and four other defendants were sued by the FTC for deceiving small businesses and organizations. They were accused of misrepresenting
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Stephen Wick
Jan 8, 20244 min read
Federal Appeals Court Rules That Emergency Rooms Are Not Obligated To Carry Out Life-saving Abortions
The Biden administration emphasized the responsibility of hospitals to carry out life-saving abortions in accordance with the Emergency Medi
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Stephen Wick
Nov 6, 20235 min read
Puerto Rico Pharmaceutical Distributor Ordered to Pay $12 Million By Federal Court Judgement
The Puerto Rico Pharmaceutical Distributor has been directed by the Federal Court to remit a sum of $12 million due to their purported...
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