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Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da

Stephen Wick
Jan 31, 20245 min read


Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs
Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

Stephen Wick
Jan 28, 20242 min read


Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Stephen Wick
Jan 6, 20245 min read


Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

Stephen Wick
Dec 25, 20234 min read


KPMG's Role in Microsoft's Profit-Shifting Scheme Under Scrutiny by Senators
KPMG went to great lengths to ensure that Microsoft's actions appeared legitimate, resulting in a remarkable surge in the valuation of their

Stephen Wick
Dec 16, 20232 min read


West Virginians May Find Themselves Liable For Environmental End Result Caused By The Coal Industry
The state's initiative to restore abandoned coal mines has been persistently troubled by issues, yet both state and federal authorities have

Stephen Wick
Dec 3, 20232 min read


The Accuracy of Roadside Drug Tests Utilized for Convicting Individuals is Becoming Questionable
State forensic laboratory later analyzed the debris utilizing a far more reliable test and found no trace of illegal drugs. The defendants..

Stephen Wick
Sep 3, 20232 min read


Profound Stories From The Heart
The red man lights up (crosswalk lights), we come to a halt, and the cars begin to move again, but one massive truck was catching up to the

Stephen Wick
Jan 13, 20235 min read
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