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Philadelphia Museum Accepts Historic Firearms with the Assistance from FBI Philadelphia
It was discovered that Michael had stolen items from museums across several states, including Massachusetts, Mississippi, and Pennsylvania.

Stephen Wick
Apr 17, 20247 min read


Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

Stephen Wick
Apr 17, 20244 min read


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

Stephen Wick
Apr 16, 20245 min read


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...

Stephen Wick
Apr 15, 20245 min read


DeSoto Parish Louisiana Sheriff’s Deputy Admits to Federal Civil Rights Violation by Attacking Detainee: Expected to Receive a Sentence of 2.5 to 3 years in Jail
Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.

Stephen Wick
Apr 14, 20245 min read


The Louisiana Supreme Court says Priests Have the "Right" to Not Be Sued for Abuse
In 2021, the Louisiana legislature enacted a law to institute a "look-back" period for victims of sexual assault. This measure allowed indiv

Stephen Wick
Apr 14, 20244 min read


A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i

Stephen Wick
Apr 14, 20247 min read


Should the public be concerned? A scrupulous tow truck company attempted to nab a car at a busy intersection: San Francisco PD asking innocent victims to come forward
City Attorney David Chiu made an announcement regarding the suspension of Auto Towing and various related individuals and businesses. These

Stephen Wick
Apr 12, 20246 min read


An Owner of a Primary Care Clinic in Louisiana Admits to Stealing & Misusing COVID-19 funds
Watson's falsely claimed that the clinic would solely utilize the funds to combat, plan for, and address the coronavirus, as well as to cove

Stephen Wick
Apr 11, 20244 min read


Philips Respironics Prohibited by Court from Producing, Selling Sleep, Respiratory Devices that are Adulterated & Misbranded at Three Pennsylvania Facilities
They are prohibited (with limited exceptions for "medically necessary" devices) from manufacturing and distributing devices at or from the t

Stephen Wick
Apr 11, 20247 min read


AG Letitia James, CFPB Along with AGs of Virginia & Massachusetts Secure Victory with a $811 million Judgment Against Predatory Company that Ruthlessly Preyed on Vulnerable Immigrant Detainees
The Bureau claimed that Libre and its owners are involved in a deceptive scheme where they offer to pay immigration bonds to secure the rele

Stephen Wick
Apr 9, 20244 min read


Ex-insurance Producer Convicted of Felony Theft Scheme, Receives a 5-year Prison Term
Throughout the six-year period, Gray misused her authority as operations manager to carry out 58 wire transfers from

Stephen Wick
Apr 7, 20243 min read


Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

Stephen Wick
Apr 5, 20245 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

Stephen Wick
Apr 5, 20246 min read


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

Stephen Wick
Apr 4, 20246 min read


Five dealers in New York City and on Long Island must reimburse over 1,100 consumers with more than $1.6 million, pay a penalty of $340,000, & improve their business practices
These invoices included misleading charges disguised as government fees, such as a state inspection fee of $37 being fraudulently presented

Stephen Wick
Apr 2, 20245 min read


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

Stephen Wick
Mar 30, 20245 min read


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

Stephen Wick
Mar 27, 20246 min read


Artwork Returned to Iraq: Artifact taken during Iraq Museum looting two decades ago
Investigators suspect that the Carlos Museum acquired the artifact in 2006 from a third party, based on a falsified provenance claiming that

Stephen Wick
Mar 25, 20245 min read


Santo Feliberty, Catalytic Converter Theft Crew Member is Sentenced to Nearly Five Years in Prison
The theft of catalytic converters has become a widespread issue nationwide, involving various state, local, and federal authorities. This is

Stephen Wick
Mar 25, 20245 min read
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

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