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Stephen Wick
Oct 18, 20244 min read
Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market
A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi
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Stephen Wick
Oct 17, 20244 min read
Alabama Man Arrested for Hacking SEC’s Social Media Account
misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th
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Stephen Wick
Oct 17, 20245 min read
Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
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Stephen Wick
Oct 16, 20243 min read
According to new data from the U.S. Environmental Protection Agency (EPA), Alabama Power Plant Tops U.S. Greenhouse Gas Emissions for the Ninth Year
For the ninth consecutive year, the coal-fired power plant released nearly 16.6 million tons of greenhouse gases in 2023, outpacing the seco
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Stephen Wick
Oct 15, 20244 min read
ASRC Federal Data Solutions Settles False Claims Act Allegations for $306,722
The breach came to light when AFDS promptly alerted the Centers for Medicare and Medicaid Services (CMS) and collaborated with them to mitig
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Stephen Wick
Oct 13, 20242 min read
Multiple Investigations Launched into North Dakota Wildfires as Thousands of Acres Burn
State-led inquiries are focusing on four significant wildfires in northwestern North Dakota, including a tragic incident near Tioga that res
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Stephen Wick
Oct 13, 20242 min read
Former Bookkeeper Sentenced for Embezzling $159,000 from Kalispell Firearms Company
In a significant legal ruling, Teri Anne Bell, a former bookkeeper from Columbia Falls, has been sentenced to federal prison for embezzling
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Stephen Wick
Oct 13, 20242 min read
Utah Man Sentenced for Selling Fake COVID-19 Vaccination Cards
Federal authorities revealed that Sciotto generated over $400,000 in profits from his illegal operation, which began in March 2021 in Weber
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Stephen Wick
Oct 9, 20242 min read
Climate Change Linked to Increased Intensity of Storms Like Helene
A recent analysis indicates that Storm Helene released 10% more rainfall due to climate change. However, emerging research methods suggest t
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Stephen Wick
Oct 8, 20244 min read
Federal Court Issues Consent Decree for Rizo Lopez Foods Inc After Multistate Listeriosis Outbreak Linked to Queso Fresco and Cotija Cheese
The situation escalated in January 2024 when the Hawaii State Department of Health discovered L. monocytogenes in a sample of Rizo Lopez Foo
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Stephen Wick
Oct 8, 20244 min read
Justice Department Sues LA Fitness for Discrimination Against Individuals with Disabilities
According to the lawsuit, many LA Fitness locations have significant barriers that hinder access for members with disabilities. Issues such
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Stephen Wick
Oct 8, 20245 min read
Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
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Stephen Wick
Oct 8, 20244 min read
Justice Department Settles with Durham, NC, Over Fire Department's Discriminatory Hiring Practices
"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre
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Stephen Wick
Oct 6, 20244 min read
Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
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Stephen Wick
Oct 2, 20243 min read
Toronto Dominion Securities Charged with Market Manipulation by SEC
The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no
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Stephen Wick
Oct 2, 20245 min read
SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
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Stephen Wick
Oct 2, 20244 min read
Precision Toxicology Settles for $27 Million Over False Claims To Resolve Allegations of Unnecessary Drug Testing & Illegal Remuneration to Physicians
The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv
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Stephen Wick
Oct 2, 20246 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
Oct 2, 20246 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Oct 1, 20245 min read
Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation
Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an
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