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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


Maryland's Attorney General Brown Supports FTC Effort to Protect Car Buyers: The CARS Rule Would Protect Consumers During New Vehicle Sales, Financing, and Leasing
The CARS Rule strictly forbids the use of bait-and-switch tactics by dealerships, where they entice customers with false promises and only d

Stephen Wick
May 29, 20244 min read


AI-generated Pornographic Content should be deemed Illegal
Creation delves into the realm of sexual fantasy, but it encompasses more than just that. It intertwines power, control, and the distressing

Stephen Wick
May 29, 20242 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


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


Banning News Publications From New York Prison is a new form of Oppression
The state's prisons were the subject of the banned Times investigation, shedding light on the widespread racial bias within. However, the pr

Stephen Wick
May 27, 20242 min read


Ex-Loretto Hospital Executive Accused of Stealing $500K Amid COVID Pandemic
Two Loretto executives joined forces to embezzle nearly $500,000 from the safety-net hospital, designed to serve the most destitute Chicago

Stephen Wick
May 27, 20242 min read


Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall
Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her bus

Stephen Wick
May 27, 20243 min read


Buy Now, Pay Later loans, CFPB Implements Measures to Guarantee Consumers can Challenge Charges & Receive Reimbursements on
The Consumer Financial Protection Bureau (CFPB) has released an interpretive rule today, affirming that Buy Now, Pay Later (BNPL) lenders ar

Stephen Wick
May 22, 20245 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


Crypto Firm Genesis Global Capital Agrees To Settlement Worth $2 Billion
Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global

Stephen Wick
May 22, 20245 min read


We cannot expect to put an end to conflicts if we are not truthful about their nature
It is crucial for us to delve deeper into the repercussions of a global conflict in order to address the issue effectively. This entails emp

Stephen Wick
May 21, 20242 min read


An Oil Corporation Tainted a Family's Farm: The Legal System & Regulatory Bodies Permitted the Drillers to Evade Responsibility
The oil and gas sector has been raking in profits without taking responsibility for the financial burden of sealing and decontaminating thei

Stephen Wick
May 21, 20242 min read


California Attorney General Rob Bonta Shares his Office's Success With the Collaborative effort with Operation “Gridlock”
California's AG office, along with federal, state, and local law enforcement allies, revealed yesterday the apprehension of 32 suspects, the

Stephen Wick
May 18, 20243 min read


Manzi, Ivan Esquivel, and Robert Kissinger, operators of Express Enrollment LLC (also DBA as SLFD Processing) & Intercontinental Solutions LLC caught in an alleged debt relief scam
These deceitful individuals posed as representatives of the U.S. Department of Education, enticing students with the allure of "Biden Loan F

Stephen Wick
May 16, 20244 min read


Civil Rights Investigation into the State of Kentucky's Youth Detention Centers Launched by The Justice Department
Kentucky's juvenile justice system has faced challenges in accommodating the rising number of youths accused of violent crimes, leading to a

Stephen Wick
May 16, 20245 min read


Razer, Inc. penalized into making payment of over $1.1 million for falsely representing the effectiveness and performance of their alleged "N95-Grade" Zephyr Face Masks
The defendants started off by deceptively promoting their Zephyr masks as N95 or N95-equivalent masks that would safeguard consumers against

Stephen Wick
Apr 30, 20245 min read


U.S. Environmental Protection Agency releases sweeping rules aimed at cutting air, water and land pollution from fossil fuel-fired power plants
Coal-fired power plants consume large amounts of water, and when the water is discharged back into lakes, rivers, and streams, it carries a

Stephen Wick
Apr 30, 20242 min read


Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Stephen Wick
Apr 30, 20248 min read
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