Jackson's Mayor Chokwe Antar Lumumba reigned to face charges
FBI agents posing as real estate investors invited the mayor to a fundraiser in April 2023, where they allegedly discussed helping fund his
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Stephen Wick
Oct 183 min read
Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal
Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal
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Stephen Wick
Oct 82 min read
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
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Stephen Wick
Sep 254 min read
SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
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Stephen Wick
Sep 194 min read
California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck
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Stephen Wick
Sep 156 min read
Florida Man Receives 47-Year Sentence for Cryptocurrency Heists and Brutal Home Invasions: A Breakdown of Recent Court Decisions
The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu
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Stephen Wick
Sep 105 min read
Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
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Stephen Wick
Sep 94 min read
Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an
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Stephen Wick
Jul 23 min read
Grievances On The Rise Over Rents And Regulations in Mobile Homes in WA Skyrocket
Around 200 individuals attended a recent town hall meeting in Lynnwood to express their worries about the decreasing affordability of mobile
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Stephen Wick
Jul 22 min read
With federal regulations and a lack of protection for sacred sites, Indigenous nation find themselves facing an impossible dilemma
Despite previous efforts by government agencies to safeguard tribal confidentiality, the Pushpum proposal, also known as the Goldendale Ener
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Stephen Wick
Jun 232 min read
Dolton's Mayor, Tiffany Henyard, Under Federal Investigation Seen to Likely Be Involved in an Alleged Contractor Bribery Case
The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a
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Stephen Wick
Jun 126 min read
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,
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Stephen Wick
May 225 min read
Crypto Firm Genesis Global Capital Agrees To Settlement Worth $2 Billion
Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global
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Stephen Wick
May 212 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
Apr 232 min read
NCAA Prohibits Schools from Compensating Student-Athletes, Cyntrice Thomas an Instructional Associate Professor, Sport Management Argues
Schools reinvest the revenue generated from sports programs back into the athletic departments, funding salaries, operating costs, facilitie
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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 72 min read
The Guardianship System in New York is in Dire Need of Repair; Legislators Pushed to Fund a Solution
Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa
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Stephen Wick
Mar 282 min read
Spills In Chevron’s Cymric Oil Field had Gushed More than 6 million Gallons: Record Fines For Clean Up Possible
At least one of Chevron’s spills is still running 21 years after it began in a Kern County oilfield, although a state spokesperson said it h
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Stephen Wick
Mar 146 min read
John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund
The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and
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