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Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with
Stephen Wick
Jul 24, 20243 min read
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Sixth Nigerian national sentenced for a scheme that defrauded elderly victims in the United States on an international scale
The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr
Stephen Wick
Jul 24, 20243 min read
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Alaska physician and spouse face allegations of health care fraud and tax evasion
The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means
Stephen Wick
Jul 23, 20243 min read
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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
Stephen Wick
Jul 23, 20244 min read
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Convicted sex offender given prison sentence for blackmailing multiple underage persons
Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a
Stephen Wick
Jul 20, 20243 min read
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The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing
Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa
Stephen Wick
Jul 16, 20244 min read
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Boston Police Officer Receives Sentence for Overtime Fraud Plot
Nee falsely reported working the full 4 to 8 p.m. duration for the "purge" shift, despite regularly leaving by 6 p.m. or even earlier.
Stephen Wick
Jul 16, 20243 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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U.S. District Judge Sul Ozerden approves NetChoice's request to temporarily halt the age verification law while the case progresses
The Mississippi legislation, introduced by Representative Jill Ford of Madison, is named the "Walker Montgomery Protecting Children Online A
Stephen Wick
Jul 10, 20242 min read
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Judge Judy Martin, Former vaccine Chief of Shelby Co unable to Clear Name after Covid-19 Vaccine Mishap
After uncovering 1,000 expired doses during an inventory, Martin decided to transport hundreds of vaccines to a nearby prison to prevent fur
Stephen Wick
Jul 10, 20242 min read
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The District Judge rules plaintiffs lack legal standing to file lawsuit against Governor Jim Justice &West Virginia Department of Homeland Security Secretary Mark Sorsaia
In August, a lawsuit was initiated by Thomas Sheppheard, an inmate at Mt. Olive Correctional Complex; Tyler Randall, an inmate at Southweste
Stephen Wick
Jul 8, 20242 min read
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Maine Government's dependence on federal partners becomes precarious due to SCOTUS regarding Chevron deference
Kaitlin Caruso, an associate professor at University of Maine School of Law, pointed out that the absence of Chevron deference allows privat
Stephen Wick
Jul 8, 20242 min read
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Tennessee Podiatrist Convicted of Defrauding Medicare and TennCare in Foot Bath Fraud Scheme
From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly
Stephen Wick
Jul 2, 20243 min read
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Federal judges in Kansas & Missouri block full implementation of a student-loan forgiveness program set-up by Biden Administration
The rulings are the result of lawsuits filed by two coalitions of attorneys general: one led by Kansas Attorney General Kris Kobach and the
Stephen Wick
Jul 2, 20242 min read
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Jetflicks Operators Convicted For Running An Illegal Streaming Service
Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz
Stephen Wick
Jun 23, 20244 min read
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Tesla Confronted with Class Action Lawsuit Regarding Monopoly on Repairs & Parts, CPI reports
On Monday, U.S. District Judge Trina Thompson of San Francisco made a ruling allowing Tesla owners to move forward with their lawsuit. The l
Stephen Wick
Jun 19, 20242 min read
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Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.
Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle
Stephen Wick
Jun 4, 20244 min read
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Suspected Money Laundering case may lead to Substantial Penalties for Resorts World
Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su
Stephen Wick
May 31, 20242 min read
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Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was
Stephen Wick
May 27, 20242 min read
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Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f
Stephen Wick
May 16, 20242 min read
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