Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an
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Stephen Wick
- Aug 29
- 2 min
Former Prince George’s Council Member Jamel Franklin Admits to Theft and Perjury Charges for Misusing $124,000 in Campaign Funds
Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy
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Stephen Wick
- Aug 26
- 2 min
Resorts World LV Accused of Letting Illegal Bookies and Felons Gamble, GCB Complaint Alleges
Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba
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Stephen Wick
- Jul 26
- 2 min
Governor Janet Mills acknowledges a decrease in overdose deaths yet emphasizes the need for further action to combat the opioid epidemic
Up to this point in the year, 17% of fentanyl overdose fatalities in Maine have involved a substance known as xylazine, a tranquilizer lacki
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Stephen Wick
- Jul 24
- 3 min
Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims
Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with
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Stephen Wick
- Jul 24
- 3 min
Sixth Nigerian national sentenced for a scheme that defrauded elderly victims in the United States on an international scale
The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr
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Stephen Wick
- Jul 24
- 4 min
Two Dominican Republic citizens extradited for their involvement in the Grandparents scam
The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ
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Stephen Wick
- Jul 10
- 2 min
Pastor of Hope 4 Life Church to face Church Ethics Committee
1. A pastor in West Texas and some other church leaders were fined for breaking election laws when they used church resources to campaign fo
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Stephen Wick
- Jul 3
- 3 min
Attorney General Brown announces charges against three individuals involved in an identity fraud operation at the Maryland Motor Vehicle Administration
These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is
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Stephen Wick
- Jun 28
- 2 min
New York Inmate Hotel Operator Investigated By City Hall To Have Allegedly Misappropriated Funds
According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc
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Stephen Wick
- Jun 26
- 2 min
The House Ethics Committee Investigates Allegations Against Florida Republican U.S. Rep. Matt Gaetz
The committee is looking into claims that Gaetz may have been involved in improper behavior, including sexual misconduct and drug use, accep
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Stephen Wick
- Jun 26
- 2 min
How Powerful Lobbying Forces in America are Obstructing Attempts to reform the Cleanup of Oil Wells across numerous States
The legislation aims to require drillers to allocate additional funds for well plugging, empower regulators to prevent high-risk sales to fi
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Stephen Wick
- Jun 25
- 6 min
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
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Stephen Wick
- Jun 24
- 2 min
The mishandling of this year's FAFSA launch has led to fewer students applying for financial aid
Advocates have expressed their worries regarding the form's inability to account for inflation, its incorrect formula calculation, and the e
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Stephen Wick
- Jun 24
- 2 min
Jamel “Mel” Franklin, Former Prince George’s County Council Member, Charged with Multiple Counts of a Felony Theft Scheme, Embezzlement & Perjury
In charging documents filed in Anne Arundel County Circuit Court, Maryland State Prosecutor Charlton T. Howard III said that over a period o
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Stephen Wick
- Jun 18
- 2 min
City officials announce Biogas Project at Wastewater Plants in Columbus & Cincinnati are to reduce up to 50k Metric Tons of Greenhouse Gas Emissions Yearly
The Little Miami Wastewater Treatment Plant, operated by the Metropolitan Sewer District of Greater Cincinnati, has an exciting plan in the
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Stephen Wick
- Jun 17
- 7 min
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.
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Stephen Wick
- Jun 12
- 6 min
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,
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Stephen Wick
- Jun 11
- 2 min
The Public Broadcasting Service, Vegas Location, Whistleblower Speaks Out Alleging Both Racism & Workplace Retaliation
Chi claims that the actions were in response to her inquiries regarding undertaking additional responsibilities beyond her job description,
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Stephen Wick
- Jun 3
- 5 min
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
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