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Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea
Stephen Wick
Apr 17, 20244 min read
10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme
Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia
Stephen Wick
Apr 16, 20245 min read
A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i
Stephen Wick
Apr 14, 20247 min read
Should the public be concerned? A scrupulous tow truck company attempted to nab a car at a busy intersection: San Francisco PD asking innocent victims to come forward
City Attorney David Chiu made an announcement regarding the suspension of Auto Towing and various related individuals and businesses. These
Stephen Wick
Apr 12, 20246 min read
Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate
Stephen Wick
Apr 5, 20245 min read
Genesis To Pay Penalty Exceeding $21 million to Settle SEC Charges Regarding Unregistered Crypto Lending Program, But Happen Following Bankruptcy Judgment
According to the SEC, Genesis loaned out crypto belonging to Gemini users and shared a portion of the profits with Gemini. Subsequently, Gem
Stephen Wick
Apr 1, 20246 min read
Adams Medical Equipment Inc. Executives Admit to Fraud in Maryland and Washington, D.C., Medicaid Programs
The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which
Stephen Wick
Mar 28, 20246 min read
A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine
He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con
Stephen Wick
Mar 27, 20246 min read
Santo Feliberty, Catalytic Converter Theft Crew Member is Sentenced to Nearly Five Years in Prison
The theft of catalytic converters has become a widespread issue nationwide, involving various state, local, and federal authorities. This is
Stephen Wick
Mar 25, 20245 min read
Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors
Stephen Wick
Mar 20, 20247 min read
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est
Stephen Wick
Mar 17, 20247 min read
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was
Stephen Wick
Mar 13, 20246 min read
Attorney General Brown declares the convictions of Karon Johnson, 23, & Pierre Briggs, 23, both from Baltimore County, for their involvement in a Criminal Organization known as the "39 Babies" Gang
Attorney General Brown Reveals Convictions of Two "39 Babies" Gang Members for Involvement in a Criminal Syndicate. Karon Johnson, one of th
Stephen Wick
Mar 1, 20243 min read
Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay
Stephen Wick
Mar 1, 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
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
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
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
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
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
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425
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