John Deere Hit with $10 Million Fine for Thai Bribery Scandal Involving Massage Parlors and Luxury Trips
In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte
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Stephen Wick
Sep 153 min read
Peter Nygård's Investigation Delves into Rape and Sex Trafficking Allegations from Over 80 Women, as He Denies All Claims
In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th
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Stephen Wick
Sep 102 min read
New York Judge Orders Guardianship Company to Refund Elderly Woman for Inadequate Care
The individuals who suffer the most are those in impoverished neighborhoods, such as Zbiegniewicz, who lack friends or family to support the
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Stephen Wick
Sep 95 min read
Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
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Stephen Wick
Sep 42 min read
Justice Stalled: Marion County Record Raid Investigation Demands Fresh Oversight and Independent Review
The search for justice in the controversial Marion County Record raid hinges on a complete overhaul of the investigation. Currently, the pro
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Stephen Wick
Sep 24 min read
Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy
Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded
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Stephen Wick
Sep 25 min read
Former Customs and Border Patrol agent convicted on federal civil rights & kidnapping charges for the sexual assault and abduction of a minor
Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar
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Stephen Wick
Aug 292 min read
Former Prince George’s Council Member Jamel Franklin Admits to Theft and Perjury Charges for Misusing $124,000 in Campaign Funds
Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy
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Stephen Wick
Aug 293 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 293 min read
Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care
U.S. Attorney Michael A. Bennett for the Western District of Kentucky emphasized that the findings highlight Kentucky's failure to provide a
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Stephen Wick
Aug 283 min read
Dominican Republic National Admits Guilt in Human Smuggling Case Leading to Child’s Death
He confessed to steering the vessel during this smuggling attempt. As the co-conspirators tried to evade law enforcement in Puerto Rico, the
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Stephen Wick
Aug 284 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 232 min read
Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
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Stephen Wick
Aug 222 min read
Oakland County physician faces charges for allegedly sexually assaulting women and filming children in the nude
Aejaz faces serious allegations of secretly filming children as young as two and women of different ages using concealed cameras in various
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Stephen Wick
Aug 213 min read
FDA Sends Warning Letter to Austrofood, Enhances Efforts to Ensure Safety of Cinnamon Products in the U.S.
The FDA's primary concern is that the contamination resulted from economically motivated adulteration, particularly with cinnamon.
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Stephen Wick
Aug 214 min read
Justice Department Launches Civil Rights Probe into Trousdale Turner Correctional Center Conditions
The investigation will assess whether the state is adequately protecting inmates from harm, including physical violence and sexual abuse.
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Stephen Wick
Aug 42 min read
Addiction Recovery Care Announces Cooperation with FBI on Potential Fraud Probe
RC gained a reputation for rapid growth after being established by Tim Robinson, a lawyer from Lawrence County, who started the company with
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Stephen Wick
Aug 42 min read
Navada's Attorney General’s Office Monitoring Alleged Apartment Price-Fixing Scandal
In January, Kris Mayes, the Democratic Attorney General of Arizona, took legal action against RealPage. Meanwhile, Stateline revealed tha
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Stephen Wick
Aug 44 min read
Former NJ Victims of Crime Compensation Office Investigator Faces Charges for Inappropriate Conduct
The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic
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Stephen Wick
Aug 44 min read
Valvoline to End Unfair Labor Practices Following Settlement
The investigation, which began in 2018, revealed that Valvoline’s use of these agreements persisted until 2021. New York law prohibits non-c
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