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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
New York's Attorney General James Recovers $50 Million from Crypto Firm Gemini for Defrauded Investors
This latest development speaks of a remarkable $2 billion settlement with Genesis. In addition to resolving claims against Gemini, the settl
Stephen Wick
Jun 19, 20244 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
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
Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr
Stephen Wick
May 31, 20246 min read
Coalition Opposing Law That Disenfranchises Voters with Disabilities: Ohio Law Criminalizes Helping Others to Return Absentee Ballots in Most Circumstances
The coalition is backing a lawsuit brought by a voting rights group and an Ohio voter suffering from a degenerative illness. They claim that
Stephen Wick
May 29, 20244 min read
Nationwide Wire Fraud Schemer Illinois Man Pleads Guilty & faces a maximum Penalty of 20 years in prison
The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De
Stephen Wick
May 29, 20243 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
Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests
Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr
Stephen Wick
May 28, 20246 min read
Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was
Stephen Wick
May 27, 20242 min read
Crypto Firm Genesis Global Capital Agrees To Settlement Worth $2 Billion
Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global
Stephen Wick
May 22, 20245 min read
Kabbage Inc. Agrees to Settle Justice Department’s Allegations they Defrauded the Paycheck Protection Program
The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans
Stephen Wick
May 21, 20246 min read
Boeing in Hot Water For Violating Deal that Shielded them from Prosecution after 737 Max Crashes, says Justice Department
By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi
Stephen Wick
May 16, 20244 min read
Jury Hands Down Convictions To Three Hoover Gang Members
Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.
Stephen Wick
May 16, 20246 min read
Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th
Stephen Wick
May 15, 20245 min read
Semisub's CEO, Resident of Honolulu, Convicted for Over $28M Investment Fraud Scheme
Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant
Stephen Wick
May 14, 20244 min read
Dentist convicted for illegally dispensing opioids leading to patient fatality
Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc
Stephen Wick
May 12, 20243 min read
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
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