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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


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 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


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


Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents
as part of the plea agreement, both Family Dollar and Dollar Tree are required to adhere to strict corporate compliance and reporting standa

Stephen Wick
Feb 28, 20245 min read


State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty
States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and

Stephen Wick
Feb 26, 20243 min read


FTC's Ruling Mandates Avast to cease Selling Browsing Data for Advertising Purposes & Imposes a $16.5 M Penalty for Selling Data despite claiming their Products would prevent Online Tracking
Starting in 2014, the FTC alleges that Avast has been gathering information about users' online activities through browser extensions and an

Stephen Wick
Feb 26, 20246 min read


U.S. Food and Drug Administration (FDA) Advices Consumers on Listeriosis (Listeria Monocytogenes) Outbreak
The FDA advises against consuming, selling, or serving recalled brands of cheeses, sour creams (cremas), or yogurts produced by Rizo Lopez F

Stephen Wick
Feb 18, 20244 min read


Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

Stephen Wick
Feb 17, 20246 min read


The CFPB Report Reveals that Major Banks Impose Higher Interest Rates on Credit Cards Compared to Smaller Banks & Credit Unions
The CFPB's survey is a crucial tool for consumers to make informed decisions when choosing credit cards. By analyzing the terms and conditio

Stephen Wick
Feb 16, 20244 min read


U.S. Environmental Protection Agency (EPA) Accused of Concealing Vital Information on the Dangers of 'Forever Chemicals' in Lawsuit
According to an attorney representing one of the plaintiffs, the EPA's decision to withhold this crucial information is not only favoring th

Stephen Wick
Feb 16, 20244 min read


Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland
Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

Stephen Wick
Feb 15, 20243 min read


Class Action Proposed Against Stanley Cups Maker For Lead Contamination In Tumblers
Seeking class action status, the lawsuit alleges that the cups were marketed as safe and durable despite the company's knowledge of lead in

Stephen Wick
Feb 8, 20243 min read


Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

Stephen Wick
Feb 8, 20245 min read


Fertilizer plants contribute to the toxic burden in Louisiana's 'Cancer Alley'.
The EPA data reveals that the three complexes were among the top third of over 15,000 facilities in the U.S. in terms of potential health ri

Stephen Wick
Feb 8, 20242 min read


FTC Mandate Demands Blackbaud to Erase Redundant Data, Enhance Safeguards to Resolve Allegations of Insufficient Security Measures Resulting in Data Breach
As a result of these security shortcomings, a hacker was able to access a customer's database hosted by Blackbaud in early 2020. The breach,

Stephen Wick
Feb 8, 20243 min read


Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund
Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act

Stephen Wick
Feb 6, 20244 min read


Explore The Captivating World Of Medical Illustration As An Expert Reveals The Secrets Behind This Timeless Teaching Method That Doctors Have Relied On For Centuries
For centuries, doctors have been acquiring medical knowledge through the power of pictures. Discover the fascinating world of medical illust

Stephen Wick
Feb 5, 20242 min read


U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent
SEC's complaint, Sewell urged hundreds of his online students to invest in the Rockwell Fund, a hedge fund that he promised to launch. He cl

Stephen Wick
Feb 2, 20244 min read


Michael Geilenfeld, 71, From Iowa, Allegedly Traveled to Haiti with Intent to Sexually Abuse Minors say DOJ
During his time in Haiti, Geilenfeld operated a residence called St. Joseph's Home for Boys, which provided support to economically disadvan

Stephen Wick
Feb 2, 20244 min read
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