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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
Attorney General Brown & a Coalition of Attorneys General back Supreme Court Review of Ruling Refuting Order on Ghost Guns: Pushes Necessity of Federal Oversight for Homemade Guns
Ghost guns, which are firearms without serial numbers, are often assembled at home using kits or partially complete frames and receivers tha
Stephen Wick
Mar 12, 20244 min read
Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked
Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha
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
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
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
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
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
Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme
James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r
Stephen Wick
Feb 5, 20244 min read
Attorney General Brown reveals $7.2 million in earnings for Maryland Opioid Restitution Fund following settlement with Publicis, an Opioids Marketing Firm
Purdue allegedly hired Publicis to develop marketing campaigns aimed at boosting sales of OxyContin and other prescription opioids. The comp
Stephen Wick
Feb 2, 20244 min read
Running Out of Time; A Woman's Plea For Help
Inspiration struck while watching "The Godfather." Considering that confronting this problem might lead to a lifetime of misery, I contempla
Stephen Wick
Jan 31, 20247 min read
Kevin Alexander Castillo Calderon, aka Fantasma, aka Ghost, aka Eterno, and Josue Argueta Gonzalez, 25, of Adelphi, Maryland an MS-13 Gang Member Sentenced for Racketeering Conspiracy
Tragically, Sanchez and another member of MS-13 executed the murder of Victim 4. Afterwards, the rest of the WLS members took Victim 4's lif
Stephen Wick
Jan 31, 20245 min read
Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da
Stephen Wick
Jan 31, 20245 min read
Deceased Juveniles-Skylar Alice Marie Jones, 14, & Gaige Marshall Dehaven, 10, both of Perryville, Police state "Suspicious Death": Investigation Continues
The scene was swiftly attended by investigators from the Northern Region of the Maryland State Police Criminal Enforcement Division. Accompa
Stephen Wick
Jan 30, 20243 min read
Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs
Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o
Stephen Wick
Jan 28, 20242 min read
Former Federal Deposit Insurance Corporation (FDIC) attorney, Mark Black, 50, of Arlington, Virginia pleads guilty to conspiring to sexually exploit numerous children
Black coerced a minor who had not yet reached puberty to engage in sexually explicit conduct on a live-streaming platform, all while record
Stephen Wick
Jan 26, 20244 min read
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