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Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes

May 316 min read

Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

Nationwide Wire Fraud Schemer Illinois Man Pleads Guilty & faces a maximum Penalty of 20 years in prison

Stephen Wick

May 293 min read

Criminal Justice

Nationwide Wire Fraud Schemer Illinois Man Pleads Guilty & faces a maximum Penalty of 20 years in prison

The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

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

Banning News Publications From New York Prison is a new form of Oppression

Stephen Wick

May 272 min read

Investigations

Banning News Publications From New York Prison is a new form of Oppression

The state's prisons were the subject of the banned Times investigation, shedding light on the widespread racial bias within. However, the pr

Federal Pell Grants to be accessible to incarcerated college students, as per the U.S. Department of Education's announcement

Stephen Wick

May 272 min read

Education

Federal Pell Grants to be accessible to incarcerated college students, as per the U.S. Department of Education's announcement

More college programs are being introduced in prisons with a focus on makeover. Yet, the reintroduction of federal Pell Grants for incarcera

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

Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement

Stephen Wick

May 225 min read

Investigations

Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement

The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.

Lawsuit by Abu Ghraib Torture Survivors Ends in Mistrial Despite CACI’s Role Being Clarified in U.S. Court

Stephen Wick

May 183 min read

News

Lawsuit by Abu Ghraib Torture Survivors Ends in Mistrial Despite CACI’s Role Being Clarified in U.S. Court

The plaintiffs, Suhail Al Shimari, Asa’ad Zuba’e, and Salah Al-Ejaili, alleged they were subjected to sexual abuse, electric shocks, extreme

Former Federal Deposit Insurance Corporation (FDIC) Attorney Sentenced to 20 years in prison for Conspiring to Sexually Exploit Numerous Children

Stephen Wick

May 185 min read

Criminal Justice

Former Federal Deposit Insurance Corporation (FDIC) Attorney Sentenced to 20 years in prison for Conspiring to Sexually Exploit Numerous Children

In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

Civil Rights Investigation into the State of Kentucky's Youth Detention Centers Launched by The Justice Department

Stephen Wick

May 165 min read

Criminal Justice

Civil Rights Investigation into the State of Kentucky's Youth Detention Centers Launched by The Justice Department

Kentucky's juvenile justice system has faced challenges in accommodating the rising number of youths accused of violent crimes, leading to a

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

Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial

Stephen Wick

May 145 min read

Criminal Justice

Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial

A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi

Dentist convicted for illegally dispensing opioids leading to patient fatality

Stephen Wick

May 123 min read

Criminal Justice

Dentist convicted for illegally dispensing opioids leading to patient fatality

Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars

Stephen Wick

Apr 308 min read

Criminal Justice

Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Ponzi Scheme Founder Bags 13 Months in Jail

Stephen Wick

Apr 224 min read

Criminal Justice

Ponzi Scheme Founder Bags 13 Months in Jail

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme

Stephen Wick

Apr 225 min read

Criminal Justice

A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme

Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement

James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall

Stephen Wick

Apr 195 min read

Criminal Justice

James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall

Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal

10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme

Stephen Wick

Apr 165 min read

Criminal Justice

10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility

Stephen Wick

Apr 155 min read

Criminal Justice

A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility

Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...

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