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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
Stephen Wick
Oct 18, 20244 min read
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Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
Stephen Wick
Oct 17, 20245 min read
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According to new data from the U.S. Environmental Protection Agency (EPA), Alabama Power Plant Tops U.S. Greenhouse Gas Emissions for the Ninth Year
For the ninth consecutive year, the coal-fired power plant released nearly 16.6 million tons of greenhouse gases in 2023, outpacing the seco
Stephen Wick
Oct 16, 20243 min read
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Settlement Reached in Precision Toxicology Fraud Case
The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int
Stephen Wick
Oct 15, 20244 min read
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Justice Department Sues South Bend Over Alleged Discriminatory Hiring Practices
The lawsuit follows a Civil Rights Division investigation initiated in 2021, which examined SBPD’s hiring practices. Findings indicated that
Stephen Wick
Oct 14, 20244 min read
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Eight Indicted in $68 Million Medicaid Fraud Scheme in Brooklyn, NY
The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv
Stephen Wick
Oct 11, 20245 min read
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'Ecocide' believed to be employed as a tool of warfare in Ukraine: Writer argues offenses must be prosecuted by the International Criminal Court
In a calculated move to cripple Ukraine's military campaign, Russia is systematically targeting vital infrastructure and roads. By wreaking
Stephen Wick
Oct 10, 20242 min read
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Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Stephen Wick
Oct 8, 20242 min read
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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
Stephen Wick
Oct 8, 20245 min read
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Justice Department Sues LA Fitness for Discrimination Against Individuals with Disabilities
According to the lawsuit, many LA Fitness locations have significant barriers that hinder access for members with disabilities. Issues such
Stephen Wick
Oct 8, 20244 min read
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Justice Department Settles with Durham, NC, Over Fire Department's Discriminatory Hiring Practices
"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre
Stephen Wick
Oct 8, 20244 min read
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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
Stephen Wick
Oct 2, 20246 min read
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Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation
Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an
Stephen Wick
Oct 1, 20245 min read
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SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
Stephen Wick
Sep 25, 20244 min read
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Lewiston Man Sentenced to 30 Months for Threatening Black Neighbors
The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac
Stephen Wick
Sep 24, 20244 min read
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TikTok's Legal Battle Heats Up as Appeals Court Questions ByteDance
In a pivotal legal showdown on Monday, a U.S. appeals court grilled TikTok and its parent company, ByteDance, over their efforts to block a
Stephen Wick
Sep 17, 20242 min read
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SEC Settles Charges with Seven Companies Over Whistleblower Protection Violations
These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit
Stephen Wick
Sep 16, 20244 min read
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Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
Stephen Wick
Sep 15, 20244 min read
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Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
Stephen Wick
Sep 10, 20245 min read
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Boston and New York Tackle Climate Change Challenges with Divergent Sewer System Strategies
Numerous cities across the nation utilize combined sewer systems, yet Boston and New York, being two of the oldest and most densely populate
Stephen Wick
Sep 9, 20243 min read
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