Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea
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Stephen Wick
Apr 147 min read
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
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Stephen Wick
Apr 97 min read
Heightened Scrutiny Surrounds Tanzania's Police Force in Light of Disappearance Cases
Family members are pointing fingers at the police, claiming they are involved, but law enforcement vehemently denies any wrongdoing. Police
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Stephen Wick
Apr 73 min read
Ex-insurance Producer Convicted of Felony Theft Scheme, Receives a 5-year Prison Term
Throughout the six-year period, Gray misused her authority as operations manager to carry out 58 wire transfers from
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Stephen Wick
Apr 64 min read
Online Real Estate Listing Service Opendoor Labs to Pay up close to $62 million in Refunds to Sellers who were misled
Opendoor's marketing materials were filled with eye-catching charts that compared the net proceeds of their customers when selling to Opendo
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Stephen Wick
Apr 46 min read
Intercontinental Terminals Company Settles at $6.6 Million For Injuries to Natural Resources Resulting From 2019 Deer Park Fire
The fire led to the release of a massive amount of petrochemical products and firefighting substances into Tucker Bayou and the surrounding
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Stephen Wick
Apr 45 min read
Are Certain BAND-AID Brands Killing Us? Report Warns That They Could Contain Cancer-Causing forever Chemicals That Enter Into The Bloodstream Through Open Wounds
A recent report from Mamavation revealed that out of 40 bandages tested, 26 showed detectable levels of organic fluorine, indicating the pre
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Stephen Wick
Apr 34 min read
Over 150 NC State Alumni Suffer Cancer Diagnosis Maybe Linked to pollutants to a Campus Structure: Poe Hall building materials found to have 38 times PCB Levels per EPA's Guidelines
The EPA has classified PCBs as "probable human carcinogens" due to their harmful effects on reproduction, the nervous system, immunity, and
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Stephen Wick
Apr 33 min read
Horrific Clip Showing Reported Kidnapped Teen Fatally Shot by Deputies as She Obeyed Their Instructions
1. The video provides fresh insights into the Sept. 27, 2022, confrontation that resulted in the tragic deaths of 15-year-old Savannah Grazi
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Stephen Wick
Apr 16 min read
Genesis To Pay Penalty Exceeding $21 million to Settle SEC Charges Regarding Unregistered Crypto Lending Program, But Happen Following Bankruptcy Judgment
According to the SEC, Genesis loaned out crypto belonging to Gemini users and shared a portion of the profits with Gemini. Subsequently, Gem
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Stephen Wick
Mar 305 min read
A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no
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Stephen Wick
Mar 305 min read
Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters
To safeguard yourself against deceitful platforms and scammers, it's crucial to take necessary precautions. Alert Issued to Consumers with A
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Stephen Wick
Mar 282 min read
Spills In Chevron’s Cymric Oil Field had Gushed More than 6 million Gallons: Record Fines For Clean Up Possible
At least one of Chevron’s spills is still running 21 years after it began in a Kern County oilfield, although a state spokesperson said it h
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Stephen Wick
Mar 274 min read
NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center
During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w
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Stephen Wick
Mar 276 min read
A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine
He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con
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Stephen Wick
Mar 255 min read
Artwork Returned to Iraq: Artifact taken during Iraq Museum looting two decades ago
Investigators suspect that the Carlos Museum acquired the artifact in 2006 from a third party, based on a falsified provenance claiming that
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Stephen Wick
Mar 254 min read
U.S. Department of Labor: Missouri Vegetable Farm LLC, and its owners Benjy Proffer and Robert Proffer, under the Fair Labor Standards Act Fined to Pay $479,983 Back Wages
In a legal order and settlement agreement recorded in the U.S. District Court for the Eastern District of Missouri on March 12, 2024, and an
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Stephen Wick
Mar 207 min read
Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors
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Stephen Wick
Mar 177 min read
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est
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Stephen Wick
Mar 146 min read
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
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