Settlement Reached in Precision Toxicology Fraud Case
The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int
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Stephen Wick
Oct 144 min read
Justice Department Sues South Bend Over Alleged Discriminatory Hiring Practices
The lawsuit follows a Civil Rights Division investigation initiated in 2021, which examined SBPD’s hiring practices. Findings indicated that
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Stephen Wick
Oct 144 min read
Silver Spring Woman Sentenced for Over $1 Million Medicaid Fraud
Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly
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Stephen Wick
Oct 132 min read
Multiple Investigations Launched into North Dakota Wildfires as Thousands of Acres Burn
State-led inquiries are focusing on four significant wildfires in northwestern North Dakota, including a tragic incident near Tioga that res
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Stephen Wick
Oct 132 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 132 min read
Fraud Investigations Lead to Arrests of Two Women
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
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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 107 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 94 min read
Marriott Settles Data Breach Investigation for $52 Million: Attorney General Anthony G. Brown Announces Multistate Efforts
The settlement requires Marriott to enhance its data security practices, adopt a risk-based approach, and provide specific consumer protecti
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Stephen Wick
Oct 82 min read
Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
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Stephen Wick
Oct 85 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 84 min read
Justice Department Settles with Durham, NC, Over Fire Department's Discriminatory Hiring Practices
"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre
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Stephen Wick
Oct 43 min read
Argentina Prosecutors Accuse Opus Dei Leaders of Human Trafficking and Exploitation in Landmark Case
The investigation focuses on the human trafficking and labor exploitation of at least 44 women who were recruited between 1983 and 2015. A f
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Stephen Wick
Oct 23 min read
Toronto Dominion Securities Charged with Market Manipulation by SEC
The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no
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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
Oct 15 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 273 min read
Setback for First-Term Mayor Amid Legal Troubles: Key Officials Depart as Federal Investigation Intensifies
The recent developments have dealt a significant setback to the first-term mayor, who previously touted himself as the future of the Democra
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Stephen Wick
Sep 254 min read
SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
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Stephen Wick
Sep 164 min read
SEC Settles Charges with Seven Companies Over Whistleblower Protection Violations
These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit
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Stephen Wick
Sep 162 min read
ProPublica Report: NYPD Under Fire for Dismissing Hundreds of Misconduct Complaints Without Review
The practice of discarding cases without review began three years ago in response to growing caseloads but has reportedly intensified under
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