top of page

Search


Both “King” & "Queen" of dreaded 400 Mawozo violent Haitian Gang along with co-conspirators have been convicted & handed down prison sentences
During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

Stephen Wick
Jun 25, 20246 min read


Jamel “Mel” Franklin, Former Prince George’s County Council Member, Charged with Multiple Counts of a Felony Theft Scheme, Embezzlement & Perjury
In charging documents filed in Anne Arundel County Circuit Court, Maryland State Prosecutor Charlton T. Howard III said that over a period o

Stephen Wick
Jun 24, 20242 min read


TikTok contends in court that the recently implemented law, pushing a nationwide ban of the widely-used platform, infringes upon the rights protected by the First Amendment
Numerous legislators who backed the legislation expressed apprehensions about national security, emphasizing that ByteDance's affiliation wi

Stephen Wick
Jun 23, 20242 min read


Jetflicks Operators Convicted For Running An Illegal Streaming Service
Their operation, which began as early as 2007, involved using advanced computer scripts and software to scour pirate websites for unauthoriz

Stephen Wick
Jun 23, 20244 min read


COVID-19 Vaccine Card Fraud Scheme, Former Mid-Wife Pleads Guilty
Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

Stephen Wick
Jun 19, 20243 min read


Terraform and Kwon Ordered to Pay $4.5 billion as a Result of the Fraud Verdict
The SEC filed charges against Terraform and Kwon in the U.S. District Court for the Southern District of New York on February 16, 2023, alle

Stephen Wick
Jun 19, 20245 min read


Adobe and Two of its Executives to face Lawsuit for purportedly breaching the Restore Online Shoppers' Confidence Act
The complaint further claims that Adobe has been profiting from this undisclosed fee for years, deceiving consumers about the actual costs o

Stephen Wick
Jun 18, 20245 min read


An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

Stephen Wick
Jun 17, 20247 min read


Tip the Scale LLC, DBA L & D Kitchen and Bath Admitted to Wrongdoing for Providing Inaccurate Information on Lumber Source from Abroad
The business was fined $360,000 and placed on three years of probation. Throughout probation, Tip the Scale must follow a mandatory environm

Stephen Wick
Jun 16, 20244 min read


Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine
During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

Stephen Wick
Jun 12, 20246 min read


Attorney General Brown Reaches $700 Million Multistate Settlement Against Johnson and Johnson
Johnson & Johnson has a long history of selling Johnson’s Baby Powder, but recent investigations led to the company halting distribution and

Stephen Wick
Jun 12, 20244 min read


$2.4 Million to be Distributed to Victims of Lurn Business Coaching Scheme per Federal Trade Commission Demands
The complaint highlights that although these programs cost thousands of dollars, very few, if any, consumers actually earned money, despite

Stephen Wick
Jun 11, 20243 min read


Tech. Exec. confesses to committing fraud related to a fake $4 billion bid for Getty Images
Robert Scott Murray, the former CEO of 3Com, a prominent networking-equipment manufacturer, faced charges of securities fraud in 2006. It wa

Stephen Wick
Jun 3, 20244 min read


Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

Stephen Wick
Jun 3, 20245 min read


Republicans shocked by Trump's conviction: The American justice system witnesses a milestone in history, yet it raises a crucial question for the upcoming election
On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were

Stephen Wick
Jun 3, 20242 min read


Homelessness a call help or incarceration?: Supreme Court expected to announce decision soon on the Oregon ordinance
Among the majority of individuals experiencing homelessness, it is true that many are without employment. However, it is important to acknow

Stephen Wick
May 30, 20242 min read


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


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


Lawmakers across the Country uniting to Protect Home Owners against the Scourge of Squatters
Adding fuel to the fire, a social media influencer named Leonel Moreno, hailing from Venezuela, recently made waves by encouraging people to

Stephen Wick
May 29, 20244 min read


Justice Department reaches settlement exceeding $310 million with Norfolk Southern to address the damages resulting from the East Palestine train derailment.
Toxic chemicals, including vinyl chloride, were spilled into the air, creating a looming threat. Swift action was taken by officials who ord

Stephen Wick
May 28, 20242 min read
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

bottom of page





