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Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States

Apr 56 min read

Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

Intercontinental Terminals Company Settles at $6.6 Million For Injuries to Natural Resources Resulting From 2019 Deer Park Fire

Stephen Wick

Apr 46 min read

Environment & Climate

Intercontinental Terminals Company Settles at $6.6 Million For Injuries to Natural Resources Resulting From 2019 Deer Park Fire

The fire led to the release of a massive amount of petrochemical products and firefighting substances into Tucker Bayou and the surrounding

A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages

Stephen Wick

Mar 305 min read

Criminal Justice

A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages

With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center

Stephen Wick

Mar 274 min read

Investigations

NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center

During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w

A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine

Stephen Wick

Mar 276 min read

Criminal Justice

A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine

He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made

Stephen Wick

Mar 207 min read

Criminal Justice

Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

Stephen Wick

Mar 177 min read

Criminal Justice

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

Skeptical Haitians are looking to rebuild their country on their own as the US advances a police mission

Stephen Wick

Mar 52 min read

News

Skeptical Haitians are looking to rebuild their country on their own as the US advances a police mission

US Secretary of State Antony Blinken recently reiterated his support for the swift implementation of a UN-approved Multinational Security Su

Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked

Stephen Wick

Mar 55 min read

Criminal Justice

Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked

Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Brian R. Walshe, aged 49, Has Been Convicted For His Involvement In A Plot To Distribute Fake Warhol Artworks

Stephen Wick

Mar 34 min read

Art

Brian R. Walshe, aged 49, Has Been Convicted For His Involvement In A Plot To Distribute Fake Warhol Artworks

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes

Stephen Wick

Mar 13 min read

Criminal Justice

Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly

Stephen Wick

Feb 266 min read

Environment & Climate

Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly

On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit

Baltimore of City Mayor Brandon M. Scott Reaches Settlement in Polymer80 Lawsuit

Stephen Wick

Feb 225 min read

News

Baltimore of City Mayor Brandon M. Scott Reaches Settlement in Polymer80 Lawsuit

As part of the agreement, Polymer80 will pay $1.2 million in damages to the City. But that's not all. The terms of the settlement go even fu

Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland

Stephen Wick

Feb 153 min read

Investigations

Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland

Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy

Stephen Wick

Feb 155 min read

Art

Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering

Stephen Wick

Feb 86 min read

Criminal Justice

Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering

Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses

Stephen Wick

Feb 85 min read

Criminal Justice

Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

Unfair Consequences: Women and Minorities Suffer the Most from Medical Misdiagnosis

Stephen Wick

Feb 82 min read

Public Health

Unfair Consequences: Women and Minorities Suffer the Most from Medical Misdiagnosis

Cultural differences also play a significant role in the misdiagnosis of women and minorities. Many healthcare providers may not be adequate

Taking A Proactive Stance, Attorney General Brown Steps in to Defend Dreamers and Ensure The Preservation of the DACA Program

Stephen Wick

Feb 25 min read

News

Taking A Proactive Stance, Attorney General Brown Steps in to Defend Dreamers and Ensure The Preservation of the DACA Program

The case before the Fifth Circuit stems from a lawsuit initiated by Texas and eight other states seeking the complete termination of the DAC

$7.4 Million Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal Land

Stephen Wick

Feb 26 min read

Environment & Climate

$7.4 Million Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal Land

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division emphasized the responsibility of

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