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Cartel Leaders Rodolfo Maldonado-Bustos, aka Don Jose, & Euclides Camacho-Goicochea, aka El Quilles, both Indicted and Sanctioned

Jun 235 min read

Cartel Leaders Rodolfo Maldonado-Bustos, aka Don Jose, & Euclides Camacho-Goicochea, aka El Quilles, both Indicted and Sanctioned

On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti

COVID-19 Vaccine Card Fraud Scheme, Former Mid-Wife Pleads Guilty

Stephen Wick

Jun 193 min read

Investigations

COVID-19 Vaccine Card Fraud Scheme, Former Mid-Wife Pleads Guilty

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

City officials announce Biogas Project at Wastewater Plants in Columbus & Cincinnati are to reduce up to 50k Metric Tons of Greenhouse Gas Emissions Yearly

Stephen Wick

Jun 182 min read

Environment & Climate

City officials announce Biogas Project at Wastewater Plants in Columbus & Cincinnati are to reduce up to 50k Metric Tons of Greenhouse Gas Emissions Yearly

The Little Miami Wastewater Treatment Plant, operated by the Metropolitan Sewer District of Greater Cincinnati, has an exciting plan in the

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

Stephen Wick

Jun 177 min read

Investigations

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.

House Passes Bill To Automatically Register Enroll Young Men Between the Ages of 18 and 26

Stephen Wick

Jun 162 min read

News

House Passes Bill To Automatically Register Enroll Young Men Between the Ages of 18 and 26

This resolution was included as part of the National Defense Authorization Act (NDAA), which is responsible for approving the defense budget

Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine

Stephen Wick

Jun 126 min read

Criminal Justice

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,

The Public Broadcasting Service, Vegas Location, Whistleblower Speaks Out Alleging Both Racism & Workplace Retaliation

Stephen Wick

Jun 112 min read

Investigations

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,

U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims

Stephen Wick

Jun 115 min read

Criminal Justice

U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims

The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.

Stephen Wick

Jun 44 min read

Art

Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.

Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle

Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education

Stephen Wick

Jun 32 min read

Education

Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education

During a conversation with Stateline, he expressed his concerns about the negative impact of three-year programs on students. He emphasized

Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests

Stephen Wick

May 286 min read

Criminal Justice

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

Federal Pell Grants to be accessible to incarcerated college students, as per the U.S. Department of Education's announcement

Stephen Wick

May 272 min read

Education

Federal Pell Grants to be accessible to incarcerated college students, as per the U.S. Department of Education's announcement

More college programs are being introduced in prisons with a focus on makeover. Yet, the reintroduction of federal Pell Grants for incarcera

Ex-Loretto Hospital Executive Accused of Stealing $500K Amid COVID Pandemic

Stephen Wick

May 272 min read

Investigations

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

Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall

Stephen Wick

May 273 min read

Investigations

Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall

Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her bus

Challenges surrounding federal college aid for Detroit students particularly pronounced when it comes to dealing with FAFSA complications, says Chalkbeat

Stephen Wick

May 272 min read

Education

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

Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement

Stephen Wick

May 225 min read

Investigations

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.

Kabbage Inc. Agrees to Settle Justice Department’s Allegations they Defrauded the Paycheck Protection Program

Stephen Wick

May 216 min read

Criminal Justice

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

Manzi, Ivan Esquivel, and Robert Kissinger, operators of Express Enrollment LLC (also DBA as SLFD Processing) & Intercontinental Solutions LLC caught in an alleged debt relief scam

Stephen Wick

May 164 min read

Investigations

Manzi, Ivan Esquivel, and Robert Kissinger, operators of Express Enrollment LLC (also DBA as SLFD Processing) & Intercontinental Solutions LLC caught in an alleged debt relief scam

These deceitful individuals posed as representatives of the U.S. Department of Education, enticing students with the allure of "Biden Loan F

Boeing in Hot Water For Violating Deal that Shielded them from Prosecution after 737 Max Crashes, says Justice Department

Stephen Wick

May 164 min read

Travel

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

Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations

Stephen Wick

May 162 min read

News

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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