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Stephen Wick
Nov 7, 20242 min read
Jackson's Mayor Chokwe Antar Lumumba reigned to face charges
FBI agents posing as real estate investors invited the mayor to a fundraiser in April 2023, where they allegedly discussed helping fund his
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Stephen Wick
Oct 31, 20245 min read
Federal Grand Jury Indicts 11 Members of Violent Minneapolis Gang in Major RICO Case
According to court documents, the defendants engaged in a sustained pattern of racketeering, committing numerous acts of violence, including
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Stephen Wick
Oct 24, 20244 min read
Former U.S. Army Soldier Convicted of Murdering Pregnant Fellow Soldier Over 22 Years Ago
Evidence presented during the trial revealed that Wilkerson beat and strangled Gonzales in her barracks room at Fliegerhorst Kaserne, locate
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Stephen Wick
Oct 22, 20243 min read
Michael Madigan's Corruption Trial Begins After Decades of Power
Former Illinois House Speaker Michael Madigan, a dominant figure in state politics for over 40 years, faces trial next week on serious corru
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Stephen Wick
Oct 18, 20244 min read
Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market
A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi
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Stephen Wick
Oct 17, 20244 min read
Alabama Man Arrested for Hacking SEC’s Social Media Account
misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th
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Stephen Wick
Oct 13, 20242 min read
Fraud Investigations Lead to Arrests of Two Women
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
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Stephen Wick
Oct 10, 20247 min read
Federal Grand Jury Indicts Michigan Man for Defrauding Minerco Investors
The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate
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Stephen Wick
Oct 8, 20242 min read
Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
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Stephen Wick
Oct 8, 20245 min read
New Castle, Indiana Former Police Lieutenant Indicted for Federal Civil Rights Violation and Obstruction of Justice
The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv
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Stephen Wick
Oct 6, 20244 min read
Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
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Stephen Wick
Oct 2, 20246 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Sep 24, 20245 min read
Florida Man Found Guilty of Sex Trafficking Nearly Eleven Women and Girls
The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which
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Stephen Wick
Sep 20, 20244 min read
Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering
Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl
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Stephen Wick
Sep 19, 20244 min read
California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck
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Stephen Wick
Sep 9, 20244 min read
Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an
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Stephen Wick
Sep 2, 20245 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 29, 20243 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
Jul 28, 20243 min read
Activist Short Seller Indicted for $16M Stock Manipulation Scheme
According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo
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Stephen Wick
Jul 23, 20243 min read
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
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