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Stephen Wick
Nov 7, 20242 min read
Jackson Mayor, Prosecutor, and City Council Member Indicted on Bribery Charges in FBI Sting Operation
Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me
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Stephen Wick
Nov 7, 20242 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 31, 20245 min read
Federal Grand Jury Indicts 11 Members of Violent Minneapolis Gang in Major RICO Case
According to court documents, the defendants engaged in a sustained pattern of racketeering, committing numerous acts of violence, including
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Stephen Wick
Oct 17, 20244 min read
Alabama Man Arrested for Hacking SEC’s Social Media Account
misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th
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Stephen Wick
Oct 13, 20242 min read
Storm Clouds Gather Over New Orleans City Hall Amid Federal Corruption Investigations
This follows a July 19 indictment against Jeffrey Vappie, a former member of the mayor’s police security detail. Vappie is charged with defr
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Stephen Wick
Oct 11, 20245 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 10, 20247 min read
Federal Grand Jury Indicts Michigan Man for Defrauding Minerco Investors
The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate
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Stephen Wick
Oct 8, 20242 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
Oct 8, 20245 min read
New Castle, Indiana Former Police Lieutenant Indicted for Federal Civil Rights Violation and Obstruction of Justice
The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv
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Stephen Wick
Oct 2, 20246 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Oct 1, 20245 min read
Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation
Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an
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Stephen Wick
Sep 20, 20244 min read
Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering
Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl
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Stephen Wick
Sep 10, 20244 min read
African Nationals Brothers Sentenced for Sextortion Scheme Linked to Teen’s Death
By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer
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Stephen Wick
Sep 10, 20244 min read
International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with
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Stephen Wick
Aug 29, 20243 min read
Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered
During Christmas week 2023, firearms were stolen from three gun shops in Prince George’s County, with failed break-in attempts at stores in
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Stephen Wick
Aug 28, 20244 min read
Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case
QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla
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Stephen Wick
Aug 23, 20245 min read
Guatemalan Operation Leads to Arrest of Human Smuggler Linked to 2022 Texas Tragedy, Indicted by Joint Task Force Alpha
The indictment alleges that three migrants died in the tractor-trailer and the fourth sustained serious injuries. Miranda-Orozco faces six c
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Stephen Wick
Jul 28, 20243 min read
Activist Short Seller Indicted for $16M Stock Manipulation Scheme
According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo
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Stephen Wick
Jul 24, 20244 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 23, 20244 min read
Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl
The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu
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