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Stephen Wick
May 15, 20245 min read
Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th
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Stephen Wick
Apr 29, 20244 min read
Toddler Shot Himself By Officer Gun: 3-year old Recovering From Injuries & Mother Arrested
Following the incident, the boy was airlifted to HCA Florida Kendall Hospital, where he is currently in stable condition, as per the police.
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Stephen Wick
Apr 19, 20245 min read
James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall
Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal
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Stephen Wick
Apr 18, 20242 min read
Your employer is legally obligated to grant you leave for postpartum recovery or abortion
The Pregnant Workers Fairness Act's new regulations are set to provide countless workers, including numerous low-income women of color, with
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Stephen Wick
Apr 15, 20245 min read
A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility
Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...
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Stephen Wick
Apr 14, 20245 min read
DeSoto Parish Louisiana Sheriff’s Deputy Admits to Federal Civil Rights Violation by Attacking Detainee: Expected to Receive a Sentence of 2.5 to 3 years in Jail
Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.
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Stephen Wick
Apr 11, 20244 min read
An Owner of a Primary Care Clinic in Louisiana Admits to Stealing & Misusing COVID-19 funds
Watson's falsely claimed that the clinic would solely utilize the funds to combat, plan for, and address the coronavirus, as well as to cove
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Stephen Wick
Apr 7, 20242 min read
The Guardianship System in New York is in Dire Need of Repair; Legislators Pushed to Fund a Solution
Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa
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Stephen Wick
Mar 28, 20246 min read
Adams Medical Equipment Inc. Executives Admit to Fraud in Maryland and Washington, D.C., Medicaid Programs
The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which
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Stephen Wick
Mar 27, 20246 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 17, 20242 min read
What comes next in the criminal case against Trump in Georgia and what is the reason behind Fani Willis being permitted to continue as the prosecutor of the criminal case?
1. Judge McAfee delivered a surprising mixed ruling that left many legal experts taken aback. It was determined that Trump’s defense failed
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Stephen Wick
Mar 11, 20245 min read
Ex-Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, Found Guilty of Sexually Assaulting a Woman During a Traffic Stop and Obstruction of Justice
Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea
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Stephen Wick
Mar 4, 20244 min read
Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum
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Stephen Wick
Feb 28, 20245 min read
Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents
as part of the plea agreement, both Family Dollar and Dollar Tree are required to adhere to strict corporate compliance and reporting standa
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Stephen Wick
Feb 21, 20243 min read
Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones
The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max
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Stephen Wick
Feb 20, 20243 min read
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
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Stephen Wick
Feb 15, 20245 min read
Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad
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Stephen Wick
Feb 6, 20243 min read
Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals
She falsified the claims by adding nonexistent or unrelated passengers, subsequently embezzling the claim benefit checks intended for these
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Stephen Wick
Feb 5, 20244 min read
Paul Maucha, 58 Kenyan National Residing in Washington, D.C., Convicted of Advance Fee & Investment Fraud Scheme
Maucha has been found guilty by the jury on multiple charges, including conspiracy to commit wire fraud and engaging in monetary transaction
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Stephen Wick
Jan 31, 20245 min read
Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da
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