The Florida Man's Role in the $7 Million Fraud Scheme: A Look into the Biofuel Company Scandal
The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production
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Stephen Wick
Nov 72 min read
Jackson Mayor, Prosecutor, and City Council Member Indicted on Bribery Charges in FBI Sting Operation
Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me
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Stephen Wick
Oct 303 min read
Georgia Man Pleads Guilty to Multi-Million Dollar Drug Money Laundering Scheme
The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.
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Stephen Wick
Oct 293 min read
Tennessee Business Owner Convicted of $35 Million Health Care Fraud
Kestner exerted significant pressure on his staff, frequently sending emails that ranked their "production" and criticized those who fell sh
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Stephen Wick
Oct 295 min read
Sentencing of Fifth Defendant Marks Conclusion of Energy Facility Conspiracy Case
Court documents reveal that the defendants meticulously studied previous attacks on the power grid, including an incident involving assault-
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Stephen Wick
Oct 244 min read
Two South Carolina Men Plead Guilty to Federal Hate Crimes in Racially Motivated Armed Robberies
Among the crimes they admitted to was a January 22, 2021, armed robbery where they followed victims from a grocery store and restaurant to t
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Stephen Wick
Oct 184 min read
Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market
A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi
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Stephen Wick
Oct 132 min read
Fraud Investigations Lead to Arrests of Two Women
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
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Stephen Wick
Oct 26 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Oct 15 min read
Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation
Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an
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Stephen Wick
Sep 204 min read
Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering
Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl
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Stephen Wick
Sep 194 min read
California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck
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Stephen Wick
Sep 156 min read
Florida Man Receives 47-Year Sentence for Cryptocurrency Heists and Brutal Home Invasions: A Breakdown of Recent Court Decisions
The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu
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Stephen Wick
Sep 104 min read
International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with
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Stephen Wick
Sep 24 min read
Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy
Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded
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Stephen Wick
Aug 293 min read
Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered
During Christmas week 2023, firearms were stolen from three gun shops in Prince George’s County, with failed break-in attempts at stores in
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Stephen Wick
Aug 284 min read
Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case
QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla
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Stephen Wick
Jul 284 min read
Three Sentenced for $88M Business Telephone Software Piracy Scheme
Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement
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Stephen Wick
Jul 243 min read
Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with
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Stephen Wick
Jul 234 min read
Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl
The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu
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