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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


Exploring The Connection Between Air Pollution And Cognitive Abilities
It's no easy task to unravel the intricate connection between air pollution and the brain. In our fast-paced industrial society, we encounte

Stephen Wick
Jun 18, 20242 min read


Adobe and Two of its Executives to face Lawsuit for purportedly breaching the Restore Online Shoppers' Confidence Act
The complaint further claims that Adobe has been profiting from this undisclosed fee for years, deceiving consumers about the actual costs o

Stephen Wick
Jun 18, 20245 min read


Tip the Scale LLC, DBA L & D Kitchen and Bath Admitted to Wrongdoing for Providing Inaccurate Information on Lumber Source from Abroad
The business was fined $360,000 and placed on three years of probation. Throughout probation, Tip the Scale must follow a mandatory environm

Stephen Wick
Jun 16, 20244 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


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


Revealing the clandestine underbelly of underground K-pop chat rooms: A covert realm where disturbing videos of women being drugged, attacked, and degraded are circulated
An investigation conducted by #BBCEye has brought to light a deeply disturbing revelation involving three prominent K-pop stars. The investi

Stephen Wick
Jun 6, 20243 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


Suspected Money Laundering case may lead to Substantial Penalties for Resorts World
Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su

Stephen Wick
May 31, 20242 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


An ex-CIA agent who was charged with spying for China has admitted his guilt in a Honolulu courtroom
In a covert operation, he willingly received a substantial sum of money as payment for his previous acts of espionage. Unbeknownst to him, t

Stephen Wick
May 28, 20242 min read


AI-generated images and its increasingly prevalent influence on social media platforms
Some content creators were innocently trying to expand their audiences with artificial content; fraudsters were using pages taken from small

Stephen Wick
May 22, 20242 min read


Two Ex-Execs to a Charity in Missouri have been Convicted Partaking in a Corrupt Scheme Involving Bribery & Embezzlement
The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.

Stephen Wick
May 22, 20245 min read


Marylanders Should Be Wary of Deceptive Online Sports Betting Companies & Scams Warns Maryland's Attorney General-Anthony Brown
gambling causes financial losses and should only be done in moderation. Maryland residents seeking help with a gambling problem are encoura

Stephen Wick
May 21, 20244 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


Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f

Stephen Wick
May 16, 20242 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


Higher Institutions Struggle to Maintain The Delicate Equilibrium Between Upholding Free Speech & Condemning Hate Speech
The recent escalation of the conflict in Gaza has reignited the urgency to address the ongoing 'controversy and conversation on campuses.' I

Stephen Wick
May 14, 20242 min read


BetterHelp To Pay Over $7.8 million to settle Federal Trade Commission Allegations Sharing Consumers’ Health Data Third Parties for Advertising
Customers of BetterHelp will receive notifications regarding refunds linked to a privacy settlement reached with the Federal Trade Commissio

Stephen Wick
May 11, 20245 min read
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