Southern Nevada Advocates for New Homelessness Regulations as Crisis Intensifies
Clark County officials argue the ordinance will help connect people to available services, including shelter and crisis stabilization progra
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Stephen Wick
Nov 72 min read
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 253 min read
Former Maryland Labor Department Clerk Pleads Guilty to Insurance Fraud and Theft
She confessed to altering checks meant for the state, redirecting the funds into her personal accounts. Even after her termination, West con
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Stephen Wick
Oct 244 min read
Veni-Express Inc. Settles False Claims Act Allegations for $135,000
Federal investigators alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly submitted false claims to federal health car
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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 115 min read
Eight Indicted in $68 Million Medicaid Fraud Scheme in Brooklyn, NY
The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv
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Stephen Wick
Oct 85 min read
Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
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Stephen Wick
Oct 25 min read
SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
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Stephen Wick
Sep 225 min read
Celebrating World Rhino Day: A Unique Art Initiative to Save White Rhinos
The Urgent Need to Protect Rhinos: With white rhinos on the brink of extinction, "Traditions Speak" represents an urgent movement for meanin
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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 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
Aug 292 min read
Former Prince George’s Council Member Jamel Franklin Admits to Theft and Perjury Charges for Misusing $124,000 in Campaign Funds
Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy
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Stephen Wick
Aug 262 min read
Resorts World LV Accused of Letting Illegal Bookies and Felons Gamble, GCB Complaint Alleges
Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba
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Stephen Wick
Jul 262 min read
Governor Janet Mills acknowledges a decrease in overdose deaths yet emphasizes the need for further action to combat the opioid epidemic
Up to this point in the year, 17% of fentanyl overdose fatalities in Maine have involved a substance known as xylazine, a tranquilizer lacki
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Stephen Wick
Jul 243 min read
Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with
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Stephen Wick
Jul 243 min read
Sixth Nigerian national sentenced for a scheme that defrauded elderly victims in the United States on an international scale
The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr
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Stephen Wick
Jul 244 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
Jul 102 min read
Pastor of Hope 4 Life Church to face Church Ethics Committee
1. A pastor in West Texas and some other church leaders were fined for breaking election laws when they used church resources to campaign fo
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Stephen Wick
Jul 33 min read
Attorney General Brown announces charges against three individuals involved in an identity fraud operation at the Maryland Motor Vehicle Administration
These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is
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Stephen Wick
Jun 282 min read
New York Inmate Hotel Operator Investigated By City Hall To Have Allegedly Misappropriated Funds
According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc
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