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Texas' Top Civil Medicaid Fraud Unit Ceases to Exist under Ken Paxton's Leadership: Ground Breaking Report Co-published ProPublica & The Texas Tribune
Following the departure of the chief of the attorney general's Civil Medicaid Fraud Division last year, two-thirds of the attorneys have re

Stephen Wick
Feb 21, 20244 min read


Thomas Christiani, 63, of Mechanicsville, Maryland pass-on from Fatal Car Crash; Police Currently Investigating
According to the initial findings, Christiani's motorcycle was heading south on Mechanicsville Road when it collided with a delivery van tha

Stephen Wick
Feb 21, 20243 min read


The CFPB Report Reveals that Major Banks Impose Higher Interest Rates on Credit Cards Compared to Smaller Banks & Credit Unions
The CFPB's survey is a crucial tool for consumers to make informed decisions when choosing credit cards. By analyzing the terms and conditio

Stephen Wick
Feb 16, 20244 min read


Missing Queen Anne’s County "Laura Shallue" ; Maryland State Police Seeking Public Assistance In Finding Her
Maryland State Police are asking for the public’s assistance in helping locate a missing woman in Queen Anne’s County. Laura Shallue, 54, o

Stephen Wick
Feb 15, 20243 min read


Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland
Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

Stephen Wick
Feb 15, 20243 min read


Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Stephen Wick
Feb 15, 20245 min read


Senator Schatz of Hawaii Passionately called upon Museums to Promptly Return Native Remains & Objects, Emphasizing the Importance of Complying with Federal Law
Senator Brian Schatz passionately addressed the Senate, emphasizing the importance of honoring America's colonial history. He firmly stated

Stephen Wick
Feb 14, 20242 min read


Former Dentist Seyed Hamid Tofigh, 57, of Potomac, MD, Sentenced to Five years in Jail for Stealing More than $8 Million Dollars from Medicaid
Tofigh cunningly executed this fraudulent scheme by illegally practicing dentistry on Maryland Medicaid recipients, primarily children,...

Stephen Wick
Feb 14, 20245 min read


SEC Orders More Than Sixteen Firms, Including Registered Broker-Dealers and Investment Advisers, to Pay Over $81 Million Combined in Settlement for Extensive Recordkeeping Failures
The SEC's investigations have uncovered a widespread and long-standing practice of using unapproved communication methods, known as off-chan

Stephen Wick
Feb 14, 20245 min read


FTC Mandate Demands Blackbaud to Erase Redundant Data, Enhance Safeguards to Resolve Allegations of Insufficient Security Measures Resulting in Data Breach
As a result of these security shortcomings, a hacker was able to access a customer's database hosted by Blackbaud in early 2020. The breach,

Stephen Wick
Feb 8, 20243 min read


Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals
She falsified the claims by adding nonexistent or unrelated passengers, subsequently embezzling the claim benefit checks intended for these

Stephen Wick
Feb 6, 20243 min read


Melvin Jay of Suitland Deceased Due To Fatal Shooting By Police Officer: Independent Investigations Division (IID) of the Maryland Office of the Attorney General Investigating, Dash Cam Released
Preliminary investigations by the IID( Independent Investigations Division of the Maryland Office of the Attorney General) have identified t

Stephen Wick
Feb 6, 20243 min read


Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund
Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act

Stephen Wick
Feb 6, 20244 min read


U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent
SEC's complaint, Sewell urged hundreds of his online students to invest in the Rockwell Fund, a hedge fund that he promised to launch. He cl

Stephen Wick
Feb 2, 20244 min read


CFPB Introduces Regulation to Prevent Additional Unnecessary Charges on Bank Accounts.
CFPB is actively working to prevent financial institutions from burdening consumers with fees that are beyond their control. With advancemen

Stephen Wick
Jan 31, 20245 min read


Kubota Faces $2 Million Penalty from FTC for Misleading Made in USA Claims
Apex Building as seen from the Newseum balcony, Washington, DC, March 30, 2013. Home of the Federal Trade Commission.

Stephen Wick
Jan 31, 20245 min read


Police Seek Clues in Unsolved Cases Linked to Suspect Charged in Dusty Shuck's 2006 Murder
Prior to his death, Artman was already serving a life sentence in Michigan for a cold case from 1996 involving the murder of another woman.

Stephen Wick
Jan 30, 20244 min read


Deceased Juveniles-Skylar Alice Marie Jones, 14, & Gaige Marshall Dehaven, 10, both of Perryville, Police state "Suspicious Death": Investigation Continues
The scene was swiftly attended by investigators from the Northern Region of the Maryland State Police Criminal Enforcement Division. Accompa

Stephen Wick
Jan 30, 20243 min read


Shocking Audio Reveals NRA Treasurer's Scheme to Hide Lavish Expenditures Linked to Wayne LaPierre
The Trace and ProPublica have managed to obtain audio recordings that expose the gun lobbying group's secret scheme to hide extravagant paym

Stephen Wick
Jan 27, 20242 min read


SEC Orders J.P. Morgan to Pay up $18 Million for Violating Whistleblower Protection Rule
JPMS had been regularly requesting retail clients to sign confidential release agreements if they had received a credit or settlement of mo

Stephen Wick
Jan 26, 20244 min read
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