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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


Coalition Opposing Law That Disenfranchises Voters with Disabilities: Ohio Law Criminalizes Helping Others to Return Absentee Ballots in Most Circumstances
The coalition is backing a lawsuit brought by a voting rights group and an Ohio voter suffering from a degenerative illness. They claim that

Stephen Wick
May 29, 20244 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


Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was

Stephen Wick
May 27, 20242 min read


Cigar business owned by Hinds County District Attorney Jody Owens II Raided today by the FBI
On Wednesday, May 22, the raids occurred at Hinds County District Attorney Jody Owens’ office and the Downtown Cigar Company. The Mississipp

Stephen Wick
May 22, 20242 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


Marylanders Should Be Wary of Deceptive Online Sports Betting Companies & Scams Warns Maryland's Attorney General-Anthony Brown
gambling causes financial losses and should only be done in moderation. Maryland residents seeking help with a gambling problem are encoura

Stephen Wick
May 21, 20244 min read


Lawsuit by Abu Ghraib Torture Survivors Ends in Mistrial Despite CACI’s Role Being Clarified in U.S. Court
The plaintiffs, Suhail Al Shimari, Asa’ad Zuba’e, and Salah Al-Ejaili, alleged they were subjected to sexual abuse, electric shocks, extreme

Stephen Wick
May 18, 20243 min read


Former Federal Deposit Insurance Corporation (FDIC) Attorney Sentenced to 20 years in prison for Conspiring to Sexually Exploit Numerous Children
In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

Stephen Wick
May 18, 20245 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


Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f

Stephen Wick
May 16, 20242 min read


Jury Hands Down Convictions To Three Hoover Gang Members
Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.

Stephen Wick
May 16, 20246 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


Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

Stephen Wick
May 15, 20245 min read


Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial
A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi

Stephen Wick
May 14, 20245 min read


Semisub's CEO, Resident of Honolulu, Convicted for Over $28M Investment Fraud Scheme
Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant

Stephen Wick
May 14, 20244 min read


Dentist convicted for illegally dispensing opioids leading to patient fatality
Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

Stephen Wick
May 12, 20243 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


Enforcement Actions Brought Against Two Consumer Bankruptcy Attorneys Involved in Schemes to Acquire their Clients’ Homes
The U.S. Trustee Program has successfully secured sanctions against consumer bankruptcy attorneys who were implicated in real estate schemes

Stephen Wick
Apr 30, 20244 min read


The US Department of Labor discovers an EV battery manufacturer put its workers at risk of serious health hazards following an investigation into a fire at the facility
OSHA has proposed only $75,449 in penalties, an amount set by federal statute. Joshua Turner, OSHA Area Office Director in Atlanta-East, ex

Stephen Wick
Apr 29, 20246 min read
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