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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
Stephen Wick
Jul 23, 20244 min read
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Successful Prosecution of Mastermind Marcus Wilche behind the “Queens Deed Theft Ring”
They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr
Stephen Wick
Jul 15, 20244 min read
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Alabama Rep. Kelvin Lawrence, D-Hayneville, Arrested On Forgery Charges, Punishable by up to 10 years in Prison
The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman
Stephen Wick
Jul 10, 20242 min read
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Six Bay Staters Charged with Conspiracy to Engage in Sex Trafficking: Charges involve Trafficking a Minor through Force, Fraud & Coercion
Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo
Stephen Wick
Jul 7, 20244 min read
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Ex-State Worker Charged with Stealing and Committing Insurance Fraud: Trial Scheduled to take place at The Baltimore County Circuit Court
The allegations stem from an insurance claim that West made for wages she supposedly lost from her state job due to injuries from a car acci
Stephen Wick
Jun 27, 20243 min read
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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
Stephen Wick
Jun 25, 20246 min read
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Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial
A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi
Stephen Wick
May 14, 20245 min read
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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
Stephen Wick
Apr 19, 20247 min read
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A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility
Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...
Stephen Wick
Apr 15, 20245 min read
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A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i
Stephen Wick
Apr 14, 20247 min read
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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
Stephen Wick
Mar 14, 20246 min read
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Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad
Stephen Wick
Feb 15, 20245 min read
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Wall Street Director and Head Trader Charged in Fraudulent Scheme in the U.S. Treasuries Market
According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....
Stephen Wick
Nov 10, 20233 min read
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Peter Karasev, a 36-year-old Engineer was Indicted for Bombing Energy Facilities in California
The indictment alleges that Karasev committed a felony by using fire and an explosive to destroy an energy facility on January 5, 2023. “The
Stephen Wick
Nov 9, 20235 min read
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The Accuracy of Roadside Drug Tests Utilized for Convicting Individuals is Becoming Questionable
State forensic laboratory later analyzed the debris utilizing a far more reliable test and found no trace of illegal drugs. The defendants..
Stephen Wick
Sep 3, 20232 min read
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