top of page

Search


NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center
During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w

Stephen Wick
Mar 27, 20244 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


P.Diddy, Aka. Puff Daddy, Aka. Sean Combs, Aka. Brother Love, Bad Boy Entertainment founder, Home Raided by Home Land Security regarding alleged sexual assaults and sex trafficking
The operation took place in the 200-block of South Mapleton Drive in Holmby Hills, a wealthy Los Angeles-area neighborhood known for its cel

Stephen Wick
Mar 25, 20243 min read


The Federal Trade Commission Issues over $10 million in refunds to consumers who were affected by Response Marketing Group, LLC, as well as its affiliates Nudge, LLC, BuyPD, LLC, and their principals
These included claims that customers received special access to a funding network allowing them to conduct real estate deals without using t

Stephen Wick
Mar 25, 20247 min read


Lawsuit against Hermès, filed by 2 Californians, alleging exploitation of customers says litigation
Hermes is accused of only offering Birkin bags to select customers in private rooms, excluding them from their website and regular stores. T

Stephen Wick
Mar 25, 20244 min read


Attorney General Brown Backs Federal Legislation Prohibiting Individuals with Felony Convictions from Owning Guns
In a separate case known as Bianchi v. Brown, the Office of the Attorney General defended Maryland’s Firearm Safety Act in front of the U.S.

Stephen Wick
Mar 21, 20244 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 17, 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


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


Face Cosmetics Contain A Chemical Associated With Cancer, As Stated Independent Lab Valisure, Identifing Terrifying High Levels Of This Substance In Specific Products
Further testing revealed that benzene levels increased significantly when the samples were incubated at 122°F. While some products showed in

Stephen Wick
Mar 12, 20245 min read


Attorney General Brown With a Bipartisan Coalition of 43 Attorneys General Pushed for FTC to Bolster Online Privacy & Safety Safeguards for the Youth of America
To address this concern, a coalition has put forth proposals that aim to shift some of the responsibility from parents to service...

Stephen Wick
Mar 12, 20244 min read


The Disease Spreading Unchecked: Babies Succumbing to Syphilis as the U.S. Government Fails to Act
Syphilis, a dangerous disease that can harm both pregnant women and their unborn babies, is facing a critical shortage of the only drug that

Stephen Wick
Mar 11, 20242 min read


The FTC +10States Charges Against Gregory B. Anderson & Women's Cancer Fund aka Cancer Recovery Fou. Intel. For Misleading Donors Who Wanted To Provide Fin. Assistance To Women Fighting Cancer
According to the complaint, fundraisers for Women’s Cancer Fund assured potential donors that their contributions would "save lives" and "di

Stephen Wick
Mar 11, 20245 min read


Ex-Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, Found Guilty of Sexually Assaulting a Woman During a Traffic Stop and Obstruction of Justice
Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea

Stephen Wick
Mar 11, 20245 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


Devlon Williams, Ex-Alabama Prison Guard Sentenced for Violating Inmate's Civil Rights Through Excessive Force and False Statements to Conceal Actions
Following the incident, Williams and Managan attempted to conceal their actions. Williams provided false information about the assault to an

Stephen Wick
Mar 5, 20244 min read


The Securities and Exchange Commission (SEC) alleges Lordstown Motors misled investors about flagship electric vehicle
Lordstown was found to have breached various antifraud, proxy, and reporting regulations under federal securities laws. Without acknowledgin

Stephen Wick
Mar 5, 20244 min read
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

bottom of page





