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Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine

Jun 126 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,

Baltimore secures $45 million Settlement in Lawsuit against Opioid Manufacturer, Surpassing State's National Settlement Winnings

Stephen Wick

Jun 122 min read

Criminal Justice

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

$2.4 Million to be Distributed to Victims of Lurn Business Coaching Scheme per Federal Trade Commission Demands

Stephen Wick

Jun 113 min read

Investigations

$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

Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering

Stephen Wick

Jun 104 min read

Criminal Justice

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

Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education

Stephen Wick

Jun 32 min read

Education

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

Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds

Stephen Wick

Jun 35 min read

Criminal Justice

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

Suspected Money Laundering case may lead to Substantial Penalties for Resorts World

Stephen Wick

May 312 min read

Investigations

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

Davido, Afrobeat Super Star Caught in Alleged Cryptocurrency Scam

Stephen Wick

May 303 min read

Music

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

Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud

Stephen Wick

May 295 min read

Investigations

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

Three accounts of Mozambican women's enslavement by extremist militants

Stephen Wick

May 282 min read

News

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

Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall

Stephen Wick

May 273 min read

Investigations

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

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

Stephen Wick

May 272 min read

News

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

Challenges surrounding federal college aid for Detroit students particularly pronounced when it comes to dealing with FAFSA complications, says Chalkbeat

Stephen Wick

May 272 min read

Education

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

Marylanders Should Be Wary of Deceptive Online Sports Betting Companies & Scams Warns Maryland's Attorney General-Anthony Brown

Stephen Wick

May 214 min read

News

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

An Oil Corporation Tainted a Family's Farm: The Legal System & Regulatory Bodies Permitted the Drillers to Evade Responsibility

Stephen Wick

May 212 min read

Investigations

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

Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted

Stephen Wick

May 155 min read

Criminal Justice

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

Marijuana Farms Utilizing Undocumented Workers Caught in 'Debt Bondage' and Other 'Coercive' Methods

Stephen Wick

Apr 274 min read

Criminal Justice

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

Corruption: Alleged Over 2.5Million Dark Money Tracked To A Republican Governor's Campaign

Stephen Wick

Apr 272 min read

News

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.

Insurance Giant-UnitedHealth Group Suffers Losses Exceeding $870 Million Following Cyber Attack, Leaving Providers Struggling with the Aftermath

Stephen Wick

Apr 272 min read

Investigations

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

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

Stephen Wick

Apr 246 min read

Criminal Justice

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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