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Lewiston Man Sentenced to 30 Months for Threatening Black Neighbors
The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac

Stephen Wick
Sep 24, 20244 min read


Maryland Sues Owners of M/V Dali Following Francis Scott Key Bridge Disaster
The investigation revealed that moments before the allision, the Dali suffered two electrical failures, which disabled its propulsion and st

Stephen Wick
Sep 24, 20245 min read


Florida Man Found Guilty of Sex Trafficking Nearly Eleven Women and Girls
The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which

Stephen Wick
Sep 24, 20245 min read


James B. Nutter & Company Settles for $2.4 Million Over False Claims Act Violations
The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev

Stephen Wick
Sep 24, 20244 min read


Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering
Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl

Stephen Wick
Sep 20, 20244 min read


Eastern Kentucky Sheriff Faces Murder Charges in Courthouse Shooting of Judge in Whitesburg
Sheriff Mickey Stines, 43, of Letcher County, has been charged with first-degree murder, as announced in a news release from state police on

Stephen Wick
Sep 19, 20242 min read


California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck

Stephen Wick
Sep 19, 20244 min read


Justice Department Files Suit Against Shipping Companies Over Francis Scott Key Bridge Collapse
The impact resulted in the bridge’s collapse, causing the deaths of six individuals. The incident not only claimed lives but also blocked th

Stephen Wick
Sep 19, 20244 min read


Canadian Citizen Convicted to Destroying a U.S Energy Facility
Smith acknowledged causing damage to a transformer and pump station associated with the Keystone Pipeline near Carpenter, South Dakota, with

Stephen Wick
Sep 16, 20243 min read


SEC Settles Charges with Seven Companies Over Whistleblower Protection Violations
These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit

Stephen Wick
Sep 16, 20244 min read


Baltimore Nursing Home Worker Sentenced for Debit Card Theft
On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay

Stephen Wick
Sep 16, 20243 min read


John Deere Hit with $10 Million Fine for Thai Bribery Scandal Involving Massage Parlors and Luxury Trips
In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte

Stephen Wick
Sep 16, 20242 min read


Court Reveals Google’s Ambitious 2009 Plan to Dominate Digital Ads Amid DOJ Monopoly Case
Court documents reveal that David Rosenblatt, Google’s former president of display advertising, aimed to "crush" rival networks back in 2009

Stephen Wick
Sep 15, 20242 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

Stephen Wick
Sep 15, 20244 min read


Florida Man Receives 47-Year Sentence for Cryptocurrency Heists and Brutal Home Invasions: A Breakdown of Recent Court Decisions
The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu

Stephen Wick
Sep 15, 20246 min read


African Nationals Brothers Sentenced for Sextortion Scheme Linked to Teen’s Death
By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer

Stephen Wick
Sep 10, 20244 min read


International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with

Stephen Wick
Sep 10, 20244 min read


Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

Stephen Wick
Sep 10, 20245 min read


Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an

Stephen Wick
Sep 9, 20244 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

Stephen Wick
Sep 9, 20245 min read
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