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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
Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod
Stephen Wick
Apr 30, 20248 min read
A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme
Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement
Stephen Wick
Apr 22, 20245 min read
James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall
Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal
Stephen Wick
Apr 19, 20245 min read
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 17, 20245 min read
Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi
Stephen Wick
Apr 5, 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
What comes next in the criminal case against Trump in Georgia and what is the reason behind Fani Willis being permitted to continue as the prosecutor of the criminal case?
1. Judge McAfee delivered a surprising mixed ruling that left many legal experts taken aback. It was determined that Trump’s defense failed
Stephen Wick
Mar 18, 20242 min read
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her
Stephen Wick
Mar 17, 20247 min read
John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund
The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and
Stephen Wick
Mar 14, 20246 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
Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction
On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to
Stephen Wick
Mar 5, 20245 min read
Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum
Stephen Wick
Mar 4, 20244 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
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
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
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
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