top of page

Search


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

Stephen Wick
Oct 25, 20244 min read
5
0


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

Stephen Wick
Oct 19, 20243 min read
6
0


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

Stephen Wick
Oct 18, 20244 min read
6
0


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

Stephen Wick
Oct 15, 20244 min read
5
0


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

Stephen Wick
Oct 13, 20242 min read
2
0


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

Stephen Wick
Oct 10, 20247 min read
2
0


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
1
0


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

Stephen Wick
Oct 8, 20245 min read
10
0


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

Stephen Wick
Oct 2, 20246 min read
2
0


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

Stephen Wick
Sep 10, 20244 min read
2
0


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
3
0


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

Stephen Wick
Sep 9, 20244 min read
4
0


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

Stephen Wick
Sep 9, 20242 min read
4
0


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

Stephen Wick
Sep 6, 20242 min read
3
0


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

Stephen Wick
Sep 4, 20245 min read
2
0


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

Stephen Wick
Sep 4, 20242 min read
3
0


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

Stephen Wick
Aug 26, 20242 min read
12
0


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

Stephen Wick
Aug 4, 20242 min read
0
0


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

Stephen Wick
Jul 28, 20244 min read
8
0


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

Stephen Wick
Jul 26, 20242 min read
1
0
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

bottom of page