States Remain Silent on Complaints Against Exeter Finance Amid Santander Settlement
ProPublica reveals that a dozen states that pursued legal action against Santander Consumer USA for high-interest loans have largely ignored
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Stephen Wick
5 days ago3 min read
Justice Department Reaches Settlement with State Farm Over Discrimination Claims
The Civil Rights Division’s Immigrant and Employee Rights Section (IER) found that a corporate office of State Farm in Richardson, Texas, re
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Stephen Wick
6 days ago4 min read
Veni-Express Inc. Settles False Claims Act Allegations for $135,000
Federal investigators alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly submitted false claims to federal health car
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Stephen Wick
7 days ago3 min read
Federal Investigators Probe Controversial Houston Housing Project Amid Soil Contamination Concerns
The scrutiny comes after toxic ash from a former trash incineration plant was discovered buried on part of the site last year. Despite this
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Stephen Wick
Oct 224 min read
Houston Bars and Clubs Hit with 90-Day Suspensions Amid Human Trafficking Investigation
This operation, described by TABC Chairman Kevin J. Lilly as potentially the largest of its kind in Texas history, is the culmination of a d
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Stephen Wick
Oct 183 min read
New Guidelines Aim to Support People with Disabilities During Petrochemical Disasters
Advocates have developed new guidelines specifically aimed at enhancing emergency planning for petrochemical incidents, such as chemical spi
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Stephen Wick
Oct 26 min read
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
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Stephen Wick
Sep 154 min read
Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
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Stephen Wick
Sep 95 min read
Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
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Stephen Wick
Sep 42 min read
California DMV Unveils Draft Regulations for Autonomous Vehicles, Requiring Safety Drivers Amid Growing Scrutiny
The DMV is currently seeking written feedback on these draft regulations, with comments due by October 14. If approved, the regulations coul
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Stephen Wick
Aug 267 min read
Indian Rapper Hanumankind Wows Audiences with Viral Hit 'Big Dawgs' Featuring Thrilling Beats and Daring Stunts
Directed by Bijoy Shetty, the music video delivers an exhilarating three minutes and 54 seconds of stunning visuals that, combined with its
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Stephen Wick
Aug 235 min read
Guatemalan Operation Leads to Arrest of Human Smuggler Linked to 2022 Texas Tragedy, Indicted by Joint Task Force Alpha
The indictment alleges that three migrants died in the tractor-trailer and the fourth sustained serious injuries. Miranda-Orozco faces six c
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Stephen Wick
Jul 262 min read
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
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Stephen Wick
Jul 234 min read
Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl
The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu
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Stephen Wick
Jul 193 min read
The Department of Justice reports employees of a Texas company have been accused of sexually abusing migrant children under their supervision
The current number of children housed within Southwest Key’s extensive network of shelters across three states, which can accommodate over 6
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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 143 min read
Drug Marketer Receives Jail Time for Deceptive Scheme Involving Customized Medications.
Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow
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Stephen Wick
Jul 102 min read
Gas operators in West Texas emitted excessive amounts of emissions during the June heat wave
The heat-related discharges were equal to the greenhouse gas output of over 5,000 vehicles in a year. However, they make up only a small por
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Stephen Wick
Jul 102 min read
Pastor of Hope 4 Life Church to face Church Ethics Committee
1. A pastor in West Texas and some other church leaders were fined for breaking election laws when they used church resources to campaign fo
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Stephen Wick
Jul 37 min read
Collaborative Investigation Results in Largest Cocaine Seizure in Anne Arundel County Police History
The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit
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