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Stephen Wick
Jun 12, 20246 min read
Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine
During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,
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Stephen Wick
Jun 12, 20242 min read
Baltimore secures $45 million Settlement in Lawsuit against Opioid Manufacturer, Surpassing State's National Settlement Winnings
According to the release, Allergan's Kadian and Norco, the two opioid drugs, accounted for a minuscule fraction of the opioids supplied to B
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Stephen Wick
Jun 11, 20243 min read
$2.4 Million to be Distributed to Victims of Lurn Business Coaching Scheme per Federal Trade Commission Demands
The complaint highlights that although these programs cost thousands of dollars, very few, if any, consumers actually earned money, despite
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Stephen Wick
Jun 10, 20244 min read
Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services
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Stephen Wick
Jun 3, 20242 min read
Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education
During a conversation with Stateline, he expressed his concerns about the negative impact of three-year programs on students. He emphasized
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Stephen Wick
Jun 3, 20245 min read
Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a
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Stephen Wick
May 31, 20242 min read
Suspected Money Laundering case may lead to Substantial Penalties for Resorts World
Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su
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Stephen Wick
May 30, 20243 min read
Davido, Afrobeat Super Star Caught in Alleged Cryptocurrency Scam
Trusting that their beloved music icon could do no wrong, many fans invested millions into the venture with complete confidence, overlooking
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Stephen Wick
May 29, 20245 min read
Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud
Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion
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Stephen Wick
May 28, 20242 min read
Three accounts of Mozambican women's enslavement by extremist militants
After fleeing the camps, the courageous women who shared their stories with The New Humanitarian revealed that they have been fortunate to r
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Stephen Wick
May 27, 20243 min read
Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall
Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her bus
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Stephen Wick
May 27, 20242 min read
Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was
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Stephen Wick
May 27, 20242 min read
Challenges surrounding federal college aid for Detroit students particularly pronounced when it comes to dealing with FAFSA complications, says Chalkbeat
These delays have put many schools in a state of uncertainty, causing them to revise their schedules. Mia Murphy, from the Michigan Associat
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Stephen Wick
May 21, 20244 min read
Marylanders Should Be Wary of Deceptive Online Sports Betting Companies & Scams Warns Maryland's Attorney General-Anthony Brown
gambling causes financial losses and should only be done in moderation. Maryland residents seeking help with a gambling problem are encoura
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Stephen Wick
May 21, 20242 min read
An Oil Corporation Tainted a Family's Farm: The Legal System & Regulatory Bodies Permitted the Drillers to Evade Responsibility
The oil and gas sector has been raking in profits without taking responsibility for the financial burden of sealing and decontaminating thei
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Stephen Wick
May 15, 20245 min read
Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th
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Stephen Wick
Apr 27, 20244 min read
Marijuana Farms Utilizing Undocumented Workers Caught in 'Debt Bondage' and Other 'Coercive' Methods
Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t
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Stephen Wick
Apr 27, 20242 min read
Corruption: Alleged Over 2.5Million Dark Money Tracked To A Republican Governor's Campaign
When inquired about the impact of the donations on DeWine's stance on nuclear energy, DeWine's representative, Dan Tierney, responded: “Gov.
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Stephen Wick
Apr 26, 20242 min read
Insurance Giant-UnitedHealth Group Suffers Losses Exceeding $870 Million Following Cyber Attack, Leaving Providers Struggling with the Aftermath
Tyler Mason, the vice president of communications for UnitedHealth Group, emphasized the company's commitment to supporting struggling provi
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Stephen Wick
Apr 24, 20246 min read
Attorney General James & Congressman Adriano Espaillat caution New Yorkers about real estate fraud: Emmanuel Rivera Ledesma in custody for carrying out a fraudulent scheme that swindled victims
In recent months, the Office of the Attorney General (OAG) and Congressman Espaillat have been flooded with complaints from both New Yorkers
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