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Baltimore secures $45 million Settlement in Lawsuit against Opioid Manufacturer, Surpassing State's National Settlement Winnings
According to the release, Allergan's Kadian and Norco, the two opioid drugs, accounted for a minuscule fraction of the opioids supplied to B

Stephen Wick
Jun 12, 20242 min read


Attorney General Brown Reaches $700 Million Multistate Settlement Against Johnson and Johnson
Johnson & Johnson has a long history of selling Johnson’s Baby Powder, but recent investigations led to the company halting distribution and

Stephen Wick
Jun 12, 20244 min read


$2.4 Million to be Distributed to Victims of Lurn Business Coaching Scheme per Federal Trade Commission Demands
The complaint highlights that although these programs cost thousands of dollars, very few, if any, consumers actually earned money, despite

Stephen Wick
Jun 11, 20243 min read


U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims
The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

Stephen Wick
Jun 11, 20245 min read


Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

Stephen Wick
Jun 10, 20244 min read


As Justice draws near, a Mafia Crime Boss Lives With The Illusion He is above the Law
Former Mossad chief allegedly pressured ICC prosecutor to drop investigation into Israeli military actions: Reports reveal that Yossi Cohen

Stephen Wick
Jun 6, 20242 min read


The Federal Bureau of Investigation & the Embassy of the United States in Tokyo helps return twenty-two historic artifacts to the people of Okinawa
The valuable Asian art was discovered by a Massachusetts family while they were going through their late father's belongings. The family, w

Stephen Wick
Jun 4, 20244 min read


Company specializing in animal breeding and testing admits to charges related to animal welfare and pollution
Envigo RMS LLC agrees to pay over $35 million, a historic fine for an animal welfare violation.

Stephen Wick
Jun 4, 20245 min read


Tech. Exec. confesses to committing fraud related to a fake $4 billion bid for Getty Images
Robert Scott Murray, the former CEO of 3Com, a prominent networking-equipment manufacturer, faced charges of securities fraud in 2006. It wa

Stephen Wick
Jun 3, 20244 min read


Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

Stephen Wick
Jun 3, 20245 min read


Republicans shocked by Trump's conviction: The American justice system witnesses a milestone in history, yet it raises a crucial question for the upcoming election
On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were

Stephen Wick
Jun 3, 20242 min read


Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

Stephen Wick
May 31, 20246 min read


Suspected Money Laundering case may lead to Substantial Penalties for Resorts World
Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su

Stephen Wick
May 31, 20242 min read


Nationwide Wire Fraud Schemer Illinois Man Pleads Guilty & faces a maximum Penalty of 20 years in prison
The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

Stephen Wick
May 29, 20243 min read


Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud
Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

Stephen Wick
May 29, 20245 min read


Lawmakers across the Country uniting to Protect Home Owners against the Scourge of Squatters
Adding fuel to the fire, a social media influencer named Leonel Moreno, hailing from Venezuela, recently made waves by encouraging people to

Stephen Wick
May 29, 20244 min read


Justice Department reaches settlement exceeding $310 million with Norfolk Southern to address the damages resulting from the East Palestine train derailment.
Toxic chemicals, including vinyl chloride, were spilled into the air, creating a looming threat. Swift action was taken by officials who ord

Stephen Wick
May 28, 20242 min read


An ex-CIA agent who was charged with spying for China has admitted his guilt in a Honolulu courtroom
In a covert operation, he willingly received a substantial sum of money as payment for his previous acts of espionage. Unbeknownst to him, t

Stephen Wick
May 28, 20242 min read


Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests
Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr

Stephen Wick
May 28, 20246 min read


Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement
The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.

Stephen Wick
May 22, 20245 min read
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