Alaska physician and spouse face allegations of health care fraud and tax evasion
The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means
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Stephen Wick
Jul 203 min read
Convicted sex offender given prison sentence for blackmailing multiple underage persons
Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a
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Stephen Wick
Jul 173 min read
Former Goldman Banker, to be extradited to New York for Ghana bribery case
If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f
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Stephen Wick
Jul 164 min read
The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing
Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa
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Stephen Wick
Jul 162 min read
Audit reveals Maryland Prison industries did not collect millions of dollars in overdue bills
The June 20 audit revealed that MCE did not follow through with sending dunning notices that threatened legal action or transferring past-du
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Stephen Wick
Jul 154 min read
Successful Prosecution of Mastermind Marcus Wilche behind the “Queens Deed Theft Ring”
They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr
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Stephen Wick
Jul 102 min read
Alabama Rep. Kelvin Lawrence, D-Hayneville, Arrested On Forgery Charges, Punishable by up to 10 years in Prison
The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman
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Stephen Wick
Jul 82 min read
More Than 55,000 People Incarcerated in Tennessee Local Jails or State & Federal Prisons, Argues Pundit
Emily Wildra pointed out in her report, released in late June, that despite being known as the land of the free, the United States locks up
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Stephen Wick
Jul 74 min read
Six Bay Staters Charged with Conspiracy to Engage in Sex Trafficking: Charges involve Trafficking a Minor through Force, Fraud & Coercion
Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo
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Stephen Wick
Jul 23 min read
Tennessee Podiatrist Convicted of Defrauding Medicare and TennCare in Foot Bath Fraud Scheme
From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly
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Stephen Wick
Jun 282 min read
Former North Dakota Sen. Ray Holmberg Pleads Guilty to a Child Sex Tourism Charge
As part of the plea agreement, the prosecutors have decided to drop the charge of receiving and attempting to receive child pornography. Add
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Stephen Wick
Jun 256 min read
Both “King” & "Queen" of dreaded 400 Mawozo violent Haitian Gang along with co-conspirators have been convicted & handed down prison sentences
During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and
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Stephen Wick
Jun 254 min read
Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp
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Stephen Wick
Jun 252 min read
WikiLeaks Founder Julian Assange, Released from Belmarsh Prison After Been Held For the Last Five Years
Assange is set to admit his guilt after more than ten years of legal battles. Before US prosecutors, he will plead guilty to a solitary felo
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Stephen Wick
Jun 193 min read
COVID-19 Vaccine Card Fraud Scheme, Former Mid-Wife Pleads Guilty
Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for
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Stephen Wick
Jun 177 min read
An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.
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Stephen Wick
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,
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Stephen Wick
Jun 104 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 44 min read
Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.
Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle
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Stephen Wick
Jun 35 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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