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Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents
as part of the plea agreement, both Family Dollar and Dollar Tree are required to adhere to strict corporate compliance and reporting standa
Stephen Wick
Feb 28, 20245 min read
Election Protections; The Federal Communications Commission (FCC) prohibits robocalls utilizing deepfake voice clones, the threat of AI-generated disinformation continues to cast a shadow on elections
Following a robocall on Jan. 21, 2024, that appeared to be from President Joe Biden, the decision was made to discourage voters from support
Stephen Wick
Feb 26, 20242 min read
State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty
States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and
Stephen Wick
Feb 26, 20243 min read
Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly
On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit
Stephen Wick
Feb 26, 20246 min read
Anthony G. Brown & 20 Attorneys Generals Call on the U.S. Food and Drug Administration (FDA) to take Urgent Action to Protect Babies and Young Kids from Lead and Other Toxic Metals in Baby Food
More than 400 new lead poisoning incidents have been linked to the recalled cinnamon applesauce pouches, underscoring the critical necessit
Stephen Wick
Feb 22, 20244 min read
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
Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones
The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max
Stephen Wick
Feb 21, 20243 min read
Ohio lawmakers are looking to introduce legislation targeting venomous deepfakes in light of the distribution of AI-generated images of Taylor Swift
n order to protect the rights of individuals affected by AI, they would have the opportunity to seek legal action if their likeness is explo
Stephen Wick
Feb 21, 20242 min read
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
Stephen Wick
Feb 20, 20243 min read
Michelle Mack, a San Diego County Resident is Charged in $8M Shoplifting Ring Targeting Ulta Beauty Stores
It is alleged that the leader of the operation paid over seven individuals to steal merchandise from Ulta Beauty stores and other retailers,
Stephen Wick
Feb 19, 20245 min read
Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme
Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-
Stephen Wick
Feb 19, 20243 min read
Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion
Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi
Stephen Wick
Feb 17, 20245 min read
Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about
Stephen Wick
Feb 17, 20246 min read
U.S. Environmental Protection Agency (EPA) Accused of Concealing Vital Information on the Dangers of 'Forever Chemicals' in Lawsuit
According to an attorney representing one of the plaintiffs, the EPA's decision to withhold this crucial information is not only favoring th
Stephen Wick
Feb 16, 20244 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
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
Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering
Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac
Stephen Wick
Feb 8, 20246 min read
Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs
Stephen Wick
Feb 8, 20245 min read
Terry Jon Martin, age 76, has been given a sentence for stealing the iconic "Ruby Slippers" from the beloved 1939 film "The Wizard of Oz"
The stolen item in question is none other than a pair of authentic ruby slippers worn by Judy Garland herself in the iconic 1939 film, "The
Stephen Wick
Feb 6, 20244 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
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+1 443-831-1425
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