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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 28, 20244 min read
Three Sentenced for $88M Business Telephone Software Piracy Scheme
Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement
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Stephen Wick
Jul 20, 20243 min read
Convicted sex offender given prison sentence for blackmailing multiple underage persons
Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a
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Stephen Wick
Jul 15, 20244 min read
Attorney General Bonta reveals $50 million deal with Vitol and SK in ongoing crackdown on Big Oil
It was alleged that Vitol and SK manipulated gas prices after a refinery explosion in Torrance, California in February 2015. This led to hig
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Stephen Wick
Jul 12, 20245 min read
Two Executives Found guilty Participating in a Long-running Antitrust Scheme to Manipulate Prices, Rig Bids, & Divide Markets for Concrete
In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th
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Stephen Wick
Jul 10, 20243 min read
The MitraClip Medical Device, Created to Avoid Open-Heart Surgery & its Controversial Journey Through the FDA
Research funded by the manufacturer of the device has faced scrutiny for years. In 2013, an external FDA advisor likened certain data presen
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Stephen Wick
Jul 10, 20242 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 3, 20247 min read
Collaborative Investigation Results in Largest Cocaine Seizure in Anne Arundel County Police History
The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit
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Stephen Wick
Jun 25, 20246 min read
Both “King” & "Queen" of dreaded 400 Mawozo violent Haitian Gang along with co-conspirators have been convicted & handed down prison sentences
During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and
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Stephen Wick
Jun 23, 20244 min read
Jetflicks Operators Convicted For Running An Illegal Streaming Service
Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz
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Stephen Wick
Jun 19, 20244 min read
New York's Attorney General James Recovers $50 Million from Crypto Firm Gemini for Defrauded Investors
This latest development speaks of a remarkable $2 billion settlement with Genesis. In addition to resolving claims against Gemini, the settl
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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 10, 20244 min read
Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services
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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 31, 20242 min read
Suspected Money Laundering case may lead to Substantial Penalties for Resorts World
Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su
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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, 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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