SEC Settles Charges with Seven Companies Over Whistleblower Protection Violations
These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit
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Stephen Wick
- 5 hours ago
- 2 min
ProPublica Report: NYPD Under Fire for Dismissing Hundreds of Misconduct Complaints Without Review
The practice of discarding cases without review began three years ago in response to growing caseloads but has reportedly intensified under
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Stephen Wick
- 12 hours ago
- 2 min
John Deere Hit with $10 Million Fine for Thai Bribery Scandal Involving Massage Parlors and Luxury Trips
In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte
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Stephen Wick
- 1 day ago
- 3 min
Peter Nygård's Investigation Delves into Rape and Sex Trafficking Allegations from Over 80 Women, as He Denies All Claims
In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th
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Stephen Wick
- 6 days ago
- 2 min
New York Judge Orders Guardianship Company to Refund Elderly Woman for Inadequate Care
The individuals who suffer the most are those in impoverished neighborhoods, such as Zbiegniewicz, who lack friends or family to support the
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Stephen Wick
- Sep 9
- 5 min
Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
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Stephen Wick
- Sep 4
- 2 min
Justice Stalled: Marion County Record Raid Investigation Demands Fresh Oversight and Independent Review
The search for justice in the controversial Marion County Record raid hinges on a complete overhaul of the investigation. Currently, the pro
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Stephen Wick
- Sep 2
- 4 min
Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy
Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded
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Stephen Wick
- Sep 2
- 5 min
Former Customs and Border Patrol agent convicted on federal civil rights & kidnapping charges for the sexual assault and abduction of a minor
Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar
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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 29
- 3 min
Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered
During Christmas week 2023, firearms were stolen from three gun shops in Prince George’s County, with failed break-in attempts at stores in
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Stephen Wick
- Aug 29
- 3 min
Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care
U.S. Attorney Michael A. Bennett for the Western District of Kentucky emphasized that the findings highlight Kentucky's failure to provide a
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Stephen Wick
- Aug 28
- 3 min
Dominican Republic National Admits Guilt in Human Smuggling Case Leading to Child’s Death
He confessed to steering the vessel during this smuggling attempt. As the co-conspirators tried to evade law enforcement in Puerto Rico, the
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Stephen Wick
- Aug 28
- 4 min
Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case
QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla
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Stephen Wick
- Aug 23
- 2 min
Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
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Stephen Wick
- Aug 22
- 2 min
Oakland County physician faces charges for allegedly sexually assaulting women and filming children in the nude
Aejaz faces serious allegations of secretly filming children as young as two and women of different ages using concealed cameras in various
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Stephen Wick
- Aug 21
- 3 min
FDA Sends Warning Letter to Austrofood, Enhances Efforts to Ensure Safety of Cinnamon Products in the U.S.
The FDA's primary concern is that the contamination resulted from economically motivated adulteration, particularly with cinnamon.
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Stephen Wick
- Aug 21
- 4 min
Justice Department Launches Civil Rights Probe into Trousdale Turner Correctional Center Conditions
The investigation will assess whether the state is adequately protecting inmates from harm, including physical violence and sexual abuse.
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Stephen Wick
- Aug 4
- 2 min
Addiction Recovery Care Announces Cooperation with FBI on Potential Fraud Probe
RC gained a reputation for rapid growth after being established by Tim Robinson, a lawyer from Lawrence County, who started the company with
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Stephen Wick
- Aug 4
- 2 min
Navada's Attorney General’s Office Monitoring Alleged Apartment Price-Fixing Scandal
In January, Kris Mayes, the Democratic Attorney General of Arizona, took legal action against RealPage. Meanwhile, Stateline revealed tha
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