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The Nation's Third Largest Tax preparation company-Liberty Tax to Pay $750,000 For Deceiving Many of District Residents in "Cash in a Flash" Tax-Prep Scam, Attorney General Schwalb Announced
in 2022, the Office of the Attorney General (OAG) filed a lawsuit against Liberty Tax, accusing the company of unlawfully overcharging numer

Stephen Wick
Jan 30, 20245 min read


Former Federal Deposit Insurance Corporation (FDIC) attorney, Mark Black, 50, of Arlington, Virginia pleads guilty to conspiring to sexually exploit numerous children
Black coerced a minor who had not yet reached puberty to engage in sexually explicit conduct on a live-streaming platform, all while record

Stephen Wick
Jan 26, 20244 min read


Oklahoma State Agency accepts The Justice Department demands to make mobile apps in Oklahoma more accessible to individuals with disabilities
Following a complaint from a blind Oklahoma resident, the department investigated Service Oklahoma's predecessor entity. In November 2023

Stephen Wick
Jan 23, 20243 min read


William Michael Spearman, 58, of Madison Sentenced to Life in Prison for Running Child Sexual Abuse Material Website
Shockingly, the site had different sections specifically catering to the sexual abuse of infants and toddlers, the depiction of children end

Stephen Wick
Jan 23, 20244 min read


Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Stephen Wick
Jan 6, 20245 min read


Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud
The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by

Stephen Wick
Dec 28, 20234 min read


Justice Wins: Maryland Attorney General Anthony G. Brown Announces $700 Million Settlement with Google over Play Store Misconduct
Under this agreement, Google will be required to pay $630 million in restitution to consumers who have made purchases on the Google Play Sto

Stephen Wick
Dec 25, 20234 min read


Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

Stephen Wick
Dec 25, 20234 min read


Maryland State Police Arrest Jason Pereira On Child Pornography Charges In Prince George’s County
Homeland Security Investigations and the Laurel City Police, the Maryland State Police executed a search warrant at the suspect's residence.

Stephen Wick
Dec 15, 20233 min read


Eric Lewis,Washington, D.C Resident: Victim of a Hit & Run Work Zone Crash In Montgomery County
The Maryland State Police Crash Team is spearheading the investigation into this incident, leaving no stone unturned. It was suspected that

Stephen Wick
Dec 15, 20233 min read


Justice Served: Trio of Gang Members Convicted in Murder Plot
Conviction Secured: Three Gang Members Found Guilty in Murder Plot.

Stephen Wick
Dec 14, 20234 min read


Dr. Oscar Lightner, 73,& Andres Martinez Jr., 29, of Jomori Health& Wellness Sentenced For Pill Mill
On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi

Stephen Wick
Dec 13, 20233 min read


Former Commissioner John F. Cuellar Sentenced To Two years & Six Months In Prison Bribery Scheme
Former commissioner from Weslaco, Texas, has been sentenced to two years and six months in prison for his involvement in a bribery scheme re

Stephen Wick
Dec 3, 20233 min read


FTC & State of California Files Charges Against CRI Genetics For False Representations To Consumers
The Federal Trade Commission (FTC) and the state of California have obtained an order against a DNA testing company. The company has been ac

Stephen Wick
Dec 1, 20236 min read


Francesco Illiano, of Mount Airy, Maryland, Pleads Guilty to Employment Tax Scheme
Francesco Illiano, a resident of Mount Airy, Maryland, has admitted his guilt in an employment tax scheme

Stephen Wick
Nov 28, 20233 min read


The FTC Issued Warnings To Two Trade Unions & Twelve Influencers About Aspartame or Sugar
The Federal Trade Commission (FTC) has issued warnings to two trade associations and twelve influencers regarding their social media posts..

Stephen Wick
Nov 28, 20234 min read


FTC Refunds Over $3 Million to Victims Who Paid for HomeAdvisor Memberships & Setup Claims Process
The Federal Trade Commission charged the company, Home Advisor, for misleadingly advertising leads for home improvement projects.

Stephen Wick
Nov 28, 20233 min read


Binance and CEO-Changpeng Zhao Pleads Guilty to Federal Charges in $4B Resolution
This guilty plea from Binance is part of a coordinated resolution with the Department of the Treasury's Financial Crimes Enforcement Network

Stephen Wick
Nov 22, 20237 min read


Wall Street Director and Head Trader Charged in Fraudulent Scheme in the U.S. Treasuries Market
According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....

Stephen Wick
Nov 10, 20233 min read


Peter Karasev, a 36-year-old Engineer was Indicted for Bombing Energy Facilities in California
The indictment alleges that Karasev committed a felony by using fire and an explosive to destroy an energy facility on January 5, 2023. “The

Stephen Wick
Nov 9, 20235 min read
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