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 262 min read
Legislator Calls for Review of State Office Handling Public Corruption Cases Following Paterson Case Findings
In light of the findings from the Paterson case, a legislator is urging for an examination of the State Office responsible for prosecutin
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Stephen Wick
Jul 262 min read
County Board of Education asks Prince George's County Office of Integrity & Compliance to investigate David Murray
Murray assumed his new role as the principal academic officer for the Ferguson-Florissant School District in Missouri in January. Concurrent
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Stephen Wick
Jul 234 min read
Maryland Correctional Dietary Officer pleads guilty to misconduct: Charges follows an investigation into an inappropriate relationship with an inmate
The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag
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Stephen Wick
Jul 192 min read
Deceptive Counselor Duped Numerous People Online Before Her Death, According to State Documents
The supposed scheme was not disclosed before and its specifics and extent were only recently revealed in a handful of public documents publi
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Stephen Wick
Jul 172 min read
Sen. Bob Menendez found guilty of accepting bribes in exchange for providing favors to Egypt, Qatar and interfering in two criminal probes
Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this
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Stephen Wick
Jul 162 min read
Certain Minnesota Autism Providers Face Fraud Allegations
Minnesota does not issue licenses to autism centers; however, the Department of Human Services (DHS) is currently examining the possibili
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Stephen Wick
Jul 154 min read
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
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Stephen Wick
Jul 144 min read
Charges Filed Against 6 Baltimore Teens, For Their Involvement in a Series of Armed Robberies & Carjacking
Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt
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Stephen Wick
Jul 125 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 73 min read
Investigation underway for triple fatal crash in Prince George’s County
Initial findings suggest that the driver of the silver Infiniti, later identified as Cori Clingman, 23, from Upper Marlboro, was heading nor
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Stephen Wick
Jul 74 min read
Theodore Roosevelt's Historic Pocket Watch Found
Roosevelt’s watch had been under the care of Sagamore Hill National Historic Site since his passing in 1919. In 1971, they lent the watch to
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Stephen Wick
Jul 32 min read
Maryland's Office of State Prosecutor Failed to use a Competitive Bid Process to Purchase Case Management System, Report Says
Auditors obtained communications between the prosecutor’s office and the state Department of Information and Technology suggesting that a co
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Stephen Wick
Jul 37 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
Jul 24 min read
Rhode Island woman arraigned on charges of mail fraud & conspiracy for operating a direct-mail sweepstakes schemes defrauding seniors & other vulnerable persons
Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i
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Stephen Wick
Jun 282 min read
New York Inmate Hotel Operator Investigated By City Hall To Have Allegedly Misappropriated Funds
According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc
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Stephen Wick
Jun 262 min read
The House Ethics Committee Investigates Allegations Against Florida Republican U.S. Rep. Matt Gaetz
The committee is looking into claims that Gaetz may have been involved in improper behavior, including sexual misconduct and drug use, accep
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Stephen Wick
Jun 264 min read
Three Individuals Banned from Running Sweepstakes After FTC Takes Action Against Massive Scheme That Defrauded Consumers of Millions
The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.
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Stephen Wick
Jun 254 min read
Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp
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Stephen Wick
Jun 232 min read
Dolton's Mayor, Tiffany Henyard, Under Federal Investigation Seen to Likely Be Involved in an Alleged Contractor Bribery Case
The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a
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