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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


Marijuana Farms Utilizing Undocumented Workers Caught in 'Debt Bondage' and Other 'Coercive' Methods
Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t

Stephen Wick
Apr 27, 20244 min read


Insurance Giant-UnitedHealth Group Suffers Losses Exceeding $870 Million Following Cyber Attack, Leaving Providers Struggling with the Aftermath
Tyler Mason, the vice president of communications for UnitedHealth Group, emphasized the company's commitment to supporting struggling provi

Stephen Wick
Apr 26, 20242 min read


Attorney General James & Congressman Adriano Espaillat caution New Yorkers about real estate fraud: Emmanuel Rivera Ledesma in custody for carrying out a fraudulent scheme that swindled victims
In recent months, the Office of the Attorney General (OAG) and Congressman Espaillat have been flooded with complaints from both New Yorkers

Stephen Wick
Apr 24, 20246 min read


NCAA Prohibits Schools from Compensating Student-Athletes, Cyntrice Thomas an Instructional Associate Professor, Sport Management Argues
Schools reinvest the revenue generated from sports programs back into the athletic departments, funding salaries, operating costs, facilitie

Stephen Wick
Apr 23, 20242 min read


The owners of a Colorado funeral home are facing numerous charges from alleged COVID-19 pandemic fund fraud to abuse of corpses: EPA is currently demolishing the building and handling the clean-up
The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

Stephen Wick
Apr 19, 20247 min read


A Survivor of Sexual Abuse by Religious Leaders Channels Her Pain into a Source of Strength & Support For Others
Thomson revealed that his mother was compelled to reside with the deceased reverend from a tender age as her own parents were unable to care

Stephen Wick
Apr 9, 20246 min read


The Guardianship System in New York is in Dire Need of Repair; Legislators Pushed to Fund a Solution
Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa

Stephen Wick
Apr 7, 20242 min read


Online Real Estate Listing Service Opendoor Labs to Pay up close to $62 million in Refunds to Sellers who were misled
Opendoor's marketing materials were filled with eye-catching charts that compared the net proceeds of their customers when selling to Opendo

Stephen Wick
Apr 6, 20244 min read


Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

Stephen Wick
Apr 5, 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 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

Stephen Wick
Mar 30, 20245 min read


Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters
To safeguard yourself against deceitful platforms and scammers, it's crucial to take necessary precautions. Alert Issued to Consumers with A

Stephen Wick
Mar 30, 20245 min read


Tennessee Legislators Oust Board Members From Historically Black University
Tennessee State University, the state's sole publicly funded HBCU, has had its board removed by politicians. Republican leaders have been vo

Stephen Wick
Mar 30, 20242 min read


Adams Medical Equipment Inc. Executives Admit to Fraud in Maryland and Washington, D.C., Medicaid Programs
The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which

Stephen Wick
Mar 28, 20246 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


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


CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est

Stephen Wick
Mar 17, 20247 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
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