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Justice Department Launches Civil Rights Probe into Trousdale Turner Correctional Center Conditions
The investigation will assess whether the state is adequately protecting inmates from harm, including physical violence and sexual abuse.

Stephen Wick
Aug 21, 20244 min read


Addiction Recovery Care Announces Cooperation with FBI on Potential Fraud Probe
RC gained a reputation for rapid growth after being established by Tim Robinson, a lawyer from Lawrence County, who started the company with

Stephen Wick
Aug 4, 20242 min read


Resorts World Gambler to Plead Guilty to Money Laundering and Illegal Bookmaking Charges
He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at

Stephen Wick
Aug 4, 20242 min read


Federal Court Bars Ohio Doctor from Prescribing Opioids and Orders $4.7 Million Judgment for Illegal Distribution
The allegations against Dr. Gerber included unlawfully issuing prescriptions without a legitimate medical basis, resulting in the death of a

Stephen Wick
Aug 4, 20243 min read


Former NJ Victims of Crime Compensation Office Investigator Faces Charges for Inappropriate Conduct
The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic

Stephen Wick
Aug 4, 20244 min read


Attorney General Files Charges Against DARCARS Honda for Consumer Protection Violations
The Statement of Charges alleges that DARCARS Honda engaged in unfair and deceptive practices throughout their new vehicle sales process

Stephen Wick
Aug 4, 20243 min read


Justice Department Suing Norfolk Southern to End Amtrak Train Delays
Filed on July 30, the complaint asserts that federal regulations mandate Norfolk Southern to prioritize Amtrak passenger services.

Stephen Wick
Jul 31, 20243 min read


Federal Court Sentences Diesel Performance Retailers and Owner for Clean Air Act Violations
The case centered on violations of the Clean Air Act related to illegal tampering with on-board diagnostic (OBD) systems in diesel trucks.

Stephen Wick
Jul 31, 20244 min read


Three Sentenced for $88M Business Telephone Software Piracy Scheme
Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

Stephen Wick
Jul 28, 20244 min read


Activist Short Seller Indicted for $16M Stock Manipulation Scheme
According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo

Stephen Wick
Jul 28, 20243 min read


Claims Act Filed Against Erlanger Health System
The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co

Stephen Wick
Jul 28, 20244 min read


Man admitted to making threats against an election employee in Arizona
Brian Jerry Ogstad, aged 60, has confessed to sending numerous threatening messages via social media, which included explicit threats of vio

Stephen Wick
Jul 26, 20242 min read


A new law in Pennsylvania enhances safeguards for individuals who are the subject of lawsuits due to their public expression
SLAPP suits, short for Strategic Lawsuits Against Public Participation, are legal actions initiated by individuals, corporations, or public

Stephen Wick
Jul 26, 20242 min read


A North Korean military intelligence agent, faces federal charges of conspiracy to hack computers & launder money
The ransom payments were utilized by the group to rent virtual private servers, which were then employed to carry out attacks on NASA, Rando

Stephen Wick
Jul 26, 20242 min read


Physician found guilty of unlawfully dispensing more than 1.8 million doses of opioids and participating in a $5 million healthcare fraud plot
Adrian Dexter Talbot, 58, of Slidell, who owned and operated Medex Clinical Consultants (Medex), a medical clinic in Slidell, was convicted

Stephen Wick
Jul 24, 20243 min read


Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with

Stephen Wick
Jul 24, 20243 min read


Sixth Nigerian national sentenced for a scheme that defrauded elderly victims in the United States on an international scale
The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr

Stephen Wick
Jul 24, 20243 min read


Two Dominican Republic citizens extradited for their involvement in the Grandparents scam
The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ

Stephen Wick
Jul 24, 20244 min read


Alaska physician and spouse face allegations of health care fraud and tax evasion
The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means

Stephen Wick
Jul 23, 20243 min read


Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl
The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu

Stephen Wick
Jul 23, 20244 min read
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