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Stephen Wick
Mar 13, 20246 min read
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was
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Stephen Wick
Mar 5, 20245 min read
Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction
On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to
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Stephen Wick
Mar 5, 20245 min read
Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked
Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha
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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 17, 20245 min read
Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion
Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi
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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 14, 20244 min read
Jonathan Braun, a Merchant Cash Advance Operator, is now facing a Judgment filed by the FTC for deceiving Small Businesses and Unlawfully Seizing Assets: The Judgment Amounts to over $20.3 million
Braun and four other defendants were sued by the FTC for deceiving small businesses and organizations. They were accused of misrepresenting
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Stephen Wick
Feb 5, 20244 min read
Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme
James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r
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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 28, 20242 min read
Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs
Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o
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Stephen Wick
Dec 14, 20234 min read
Justice Served: Trio of Gang Members Convicted in Murder Plot
Conviction Secured: Three Gang Members Found Guilty in Murder Plot.
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Stephen Wick
Dec 7, 20239 min read
The Challenges of Friends With Benefits Relationships and How to Overcome Them
it is important to acknowledge that such friendships rarely thrive in the long run. This article aims to explore the underlying reasons
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Stephen Wick
Dec 5, 20232 min read
Learn About The Progress of New York's Adult Survivors Act And Its Impact On Survivors
How a legislation in New York established a look-back period for cases involving sexual assault and may do so in the future
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Stephen Wick
Oct 22, 20232 min read
Anchorage City Commissioner Charged With Fraudulently Obtaining $1.6 Million in COVID-19 Relief Fund
Despite a prior history of allegations of fraud, the defendant and her husband were awarded one of the largest U.S. Rescue Plan Act grants .
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