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Stephen Wick
Feb 19, 20243 min read
Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme
Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-
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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 17, 20246 min read
Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about
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Stephen Wick
Feb 8, 20246 min read
Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering
Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac
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Stephen Wick
Feb 8, 20245 min read
Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs
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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 2, 20246 min read
$7.4 Million Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal Land
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division emphasized the responsibility of
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Stephen Wick
Feb 2, 20244 min read
Michael Geilenfeld, 71, From Iowa, Allegedly Traveled to Haiti with Intent to Sexually Abuse Minors say DOJ
During his time in Haiti, Geilenfeld operated a residence called St. Joseph's Home for Boys, which provided support to economically disadvan
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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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Stephen Wick
Jan 23, 20243 min read
Oklahoma State Agency accepts The Justice Department demands to make mobile apps in Oklahoma more accessible to individuals with disabilities
Following a complaint from a blind Oklahoma resident, the department investigated Service Oklahoma's predecessor entity. In November 2023
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Stephen Wick
Jan 23, 20244 min read
William Michael Spearman, 58, of Madison Sentenced to Life in Prison for Running Child Sexual Abuse Material Website
Shockingly, the site had different sections specifically catering to the sexual abuse of infants and toddlers, the depiction of children end
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Stephen Wick
Jan 6, 20245 min read
Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the
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Stephen Wick
Nov 28, 20233 min read
Francesco Illiano, of Mount Airy, Maryland, Pleads Guilty to Employment Tax Scheme
Francesco Illiano, a resident of Mount Airy, Maryland, has admitted his guilt in an employment tax scheme
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Stephen Wick
Nov 10, 20233 min read
Wall Street Director and Head Trader Charged in Fraudulent Scheme in the U.S. Treasuries Market
According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....
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Stephen Wick
Nov 9, 20235 min read
Peter Karasev, a 36-year-old Engineer was Indicted for Bombing Energy Facilities in California
The indictment alleges that Karasev committed a felony by using fire and an explosive to destroy an energy facility on January 5, 2023. “The
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Stephen Wick
Nov 7, 20234 min read
Minnesota"Crime-Free" Housing Program Discriminatory Towards Tenants With Mental Health Disabilities
Following a comprehensive investigation, the department found that through the city’s “crime-free” housing program, the city ....
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Stephen Wick
Nov 7, 20233 min read
Kansas Resident-Clint Robert Schram Sentenced for Running Four Dark Web Child Exploitation Websites
Sentenced for operating exclusively on the dark web, each of these platforms was specifically designed to promote, distribute.......
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Stephen Wick
Nov 7, 20233 min read
Former Alabama Sheriff’s Deputy Blake Hicks Charged with Federal Civil Rights
Blake Hicks, a former deputy sheriff from Alabama, has been accused of committing a federal civil rights violation due to his use.....
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