FDA and CBP Team Up to Seize $76 Million in Unauthorized E-Cigarettes
Upon inspection, they discovered a variety of illegal e-cigarette brands, including Geek Bar, all of which originated from China. In a bid t
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Stephen Wick
Oct 193 min read
Rebel Ridge” Brings a Fresh Twist to Small-Town Justice
The story centers on Terry Richmond (played by the charismatic Aaron Pierre), who arrives in Shelby Springs with $36,000, intending to bail
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Stephen Wick
Oct 184 min read
Consumer Alert: Mayland AG Warns of Charity Scams Amid Hurricane Relief Efforts in the Southeast
Before you donate, it’s crucial to verify the legitimacy of any charitable organization. Check if the charity is registered with the Marylan
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Stephen Wick
Oct 154 min read
New York Attorney General Secures Refunds for Solar Eclipse Hotel Reservation Cancellations
In March 2024, however, the Aloft Buffalo Airport Hotel began canceling reservations without notifying guests, leaving many unaware of their
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Stephen Wick
Oct 132 min read
Meta's AI-Driven Smart Glasses Ignite Privacy and User Data Controversy
The smart glasses come equipped with dual cameras, open-ear speakers, a microphone, and a touch panel integrated into the temple. To unlock
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Stephen Wick
Oct 107 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 82 min read
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
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Stephen Wick
Oct 85 min read
Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
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Stephen Wick
Oct 26 min read
Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
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Stephen Wick
Sep 104 min read
International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with
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Stephen Wick
Sep 105 min read
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
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Stephen Wick
Sep 94 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 92 min read
Judge Delays Trump’s Criminal Sentencing in New York Until After November Election
During the lengthy trial, prosecutors from the Manhattan District Attorney’s Office presented evidence alleging that Donald Trump conspired
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Stephen Wick
Sep 62 min read
States Crack Down on Drugmakers to Maintain Discounted Medication Access Amid 340B Program Disputes
In a bid to control prescription drug costs, several states are compelling pharmaceutical companies to continue offering discounted medicati
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Stephen Wick
Sep 45 min read
A Fiancé's Shocking Revelation: A Heartfelt Investment or a Step Up?
To my dismay, she said she feels like she’s settling for me. This friend had just ended a relationship, so I’m not sure what they were disc
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Stephen Wick
Sep 42 min read
Vermont Leads Nation in Charging Fossil Fuel Companies for Climate Change Damages
Vermont is pioneering a novel climate policy approach by implementing charges on fossil fuel companies to cover the costs of natural disaste
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Stephen Wick
Aug 262 min read
Resorts World LV Accused of Letting Illegal Bookies and Felons Gamble, GCB Complaint Alleges
Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba
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Stephen Wick
Aug 42 min read
Resorts World Gambler to Plead Guilty to Money Laundering and Illegal Bookmaking Charges
He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at
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Stephen Wick
Jul 284 min read
Three Sentenced for $88M Business Telephone Software Piracy Scheme
Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement
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Stephen Wick
Jul 262 min read
A North Korean military intelligence agent, faces federal charges of conspiracy to hack computers & launder money
The ransom payments were utilized by the group to rent virtual private servers, which were then employed to carry out attacks on NASA, Rando
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