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Stephen Wick
Jun 18, 20242 min read
Educational institutions across the nation are shutting down due to the significant decrease in student enrollment, says AP report
The school experienced a sharp decline in student enrollment and cited "significant, unexpected expenses" as the reason for its closure. Var
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Stephen Wick
Jun 18, 20245 min read
Adobe and Two of its Executives to face Lawsuit for purportedly breaching the Restore Online Shoppers' Confidence Act
The complaint further claims that Adobe has been profiting from this undisclosed fee for years, deceiving consumers about the actual costs o
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Stephen Wick
Jun 17, 20247 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 11, 20242 min read
The Public Broadcasting Service, Vegas Location, Whistleblower Speaks Out Alleging Both Racism & Workplace Retaliation
Chi claims that the actions were in response to her inquiries regarding undertaking additional responsibilities beyond her job description,
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Stephen Wick
Jun 4, 20245 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 3, 20245 min read
Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a
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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 28, 20242 min read
Three accounts of Mozambican women's enslavement by extremist militants
After fleeing the camps, the courageous women who shared their stories with The New Humanitarian revealed that they have been fortunate to r
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Stephen Wick
May 28, 20246 min read
Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests
Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr
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Stephen Wick
May 27, 20242 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 27, 20242 min read
Challenges surrounding federal college aid for Detroit students particularly pronounced when it comes to dealing with FAFSA complications, says Chalkbeat
These delays have put many schools in a state of uncertainty, causing them to revise their schedules. Mia Murphy, from the Michigan Associat
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Stephen Wick
May 22, 20245 min read
Buy Now, Pay Later loans, CFPB Implements Measures to Guarantee Consumers can Challenge Charges & Receive Reimbursements on
The Consumer Financial Protection Bureau (CFPB) has released an interpretive rule today, affirming that Buy Now, Pay Later (BNPL) lenders ar
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Stephen Wick
May 22, 20245 min read
Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement
The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.
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Stephen Wick
May 21, 20244 min read
Marylanders Should Be Wary of Deceptive Online Sports Betting Companies & Scams Warns Maryland's Attorney General-Anthony Brown
gambling causes financial losses and should only be done in moderation. Maryland residents seeking help with a gambling problem are encoura
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Stephen Wick
May 21, 20242 min read
An Oil Corporation Tainted a Family's Farm: The Legal System & Regulatory Bodies Permitted the Drillers to Evade Responsibility
The oil and gas sector has been raking in profits without taking responsibility for the financial burden of sealing and decontaminating thei
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Stephen Wick
May 21, 20246 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 15, 20245 min read
Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th
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Stephen Wick
May 14, 20244 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
Apr 30, 20248 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 27, 20244 min read
Marijuana Farms Utilizing Undocumented Workers Caught in 'Debt Bondage' and Other 'Coercive' Methods
Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t
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