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Federal Court Bars Ohio Doctor from Prescribing Opioids and Orders $4.7 Million Judgment for Illegal Distribution
The allegations against Dr. Gerber included unlawfully issuing prescriptions without a legitimate medical basis, resulting in the death of a

Stephen Wick
Aug 4, 20243 min read


The FBI alongside LEGAT Lima assist family from New Jersey in Returning Two 'Huacos' to Peru
The McNellis family contacted FBI Newark, explaining that the pottery had been in their possession since their father's passing in the late

Stephen Wick
Jul 20, 20244 min read


Sen. Bob Menendez found guilty of accepting bribes in exchange for providing favors to Egypt, Qatar and interfering in two criminal probes
Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

Stephen Wick
Jul 17, 20242 min read


The ex-Georgia Insurance Commissioner has been sentenced to prison for participating in a conspiracy to commit healthcare fraud related to unnecessary lab testing
Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

Stephen Wick
Jul 16, 20244 min read


Certain Minnesota Autism Providers Face Fraud Allegations
Minnesota does not issue licenses to autism centers; however, the Department of Human Services (DHS) is currently examining the possibili

Stephen Wick
Jul 16, 20242 min read


Charges Filed Against 6 Baltimore Teens, For Their Involvement in a Series of Armed Robberies & Carjacking
Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt

Stephen Wick
Jul 14, 20244 min read


Stricter regulations for funeral homes are being considered due to mishandled bodies and mixed-up remains.
A Michigan legislator is pushing for new state rules to guarantee that bodies are properly refrigerated before burial or cremation. This ini

Stephen Wick
Jul 10, 20242 min read


Theodore Roosevelt's Historic Pocket Watch Found
Roosevelt’s watch had been under the care of Sagamore Hill National Historic Site since his passing in 1919. In 1971, they lent the watch to

Stephen Wick
Jul 7, 20244 min read


Recovered and Returned: Stolen Revolutionary-Era Musket Now Back in Museum's Possession
Chubb, the insurer whose predecessor company had paid the insurance claim in 1969, became the legal owner of the musket. The company generou

Stephen Wick
Jul 7, 20245 min read


Sen. Menendez Corruption Trial Arguments Redirected to The Middle East
During the trial, FBI special agent Paul Van Wie presented a detailed account of the series of texts, calls, encrypted messages, and various

Stephen Wick
Jun 27, 20242 min read


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


Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Stephen Wick
Jun 25, 20244 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


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


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


U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims
The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

Stephen Wick
Jun 11, 20245 min read


Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

Stephen Wick
Jun 10, 20244 min read


FBI surprise raid of Cortland Management: The move reportedly part of an investigation into RealPage
RealPage, a software company that advises landlords on rental prices, has been accused of using its system to manipulate the rental market.

Stephen Wick
Jun 6, 20242 min read


Environmental advocate convicted for vandalizing a Degas sculpture displayed at the National Gallery of Art.
Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle

Stephen Wick
Jun 4, 20244 min read


The Federal Bureau of Investigation & the Embassy of the United States in Tokyo helps return twenty-two historic artifacts to the people of Okinawa
The valuable Asian art was discovered by a Massachusetts family while they were going through their late father's belongings. The family, w

Stephen Wick
Jun 4, 20244 min read
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