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Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo

Stephen Wick
Oct 8, 20245 min read


Justice Department Settles with Durham, NC, Over Fire Department's Discriminatory Hiring Practices
"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre

Stephen Wick
Oct 8, 20244 min read


Ovintiv USA Inc. Settles for $16 Million Over Clean Air Violations: $5.5M Covers Penalty And To Upgrade Facilities
As part of the settlement, Ovintiv is required to pay a civil penalty of $5.5 million to both the United States and the state of Utah. More

Stephen Wick
Oct 2, 20244 min read


Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

Stephen Wick
Oct 2, 20246 min read


Lewiston Man Sentenced to 30 Months for Threatening Black Neighbors
The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac

Stephen Wick
Sep 24, 20244 min read


Florida Man Found Guilty of Sex Trafficking Nearly Eleven Women and Girls
The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which

Stephen Wick
Sep 24, 20245 min read


Justice Department Files Suit Against Shipping Companies Over Francis Scott Key Bridge Collapse
The impact resulted in the bridge’s collapse, causing the deaths of six individuals. The incident not only claimed lives but also blocked th

Stephen Wick
Sep 19, 20244 min read


African Nationals Brothers Sentenced for Sextortion Scheme Linked to Teen’s Death
By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer

Stephen Wick
Sep 10, 20244 min read


Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

Stephen Wick
Sep 10, 20245 min read


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

Stephen Wick
Aug 29, 20243 min read


Colorado Joins Lawsuit Accusing Property Management Company of Illegal Rent Price Fixing
Colorado Attorney General Phil Weiser highlighted in a recent statement that 50% of renters in the state allocate more than 30% of their inc

Stephen Wick
Aug 26, 20242 min read


Guatemalan Operation Leads to Arrest of Human Smuggler Linked to 2022 Texas Tragedy, Indicted by Joint Task Force Alpha
The indictment alleges that three migrants died in the tractor-trailer and the fourth sustained serious injuries. Miranda-Orozco faces six c

Stephen Wick
Aug 23, 20245 min read


RealPage Caught in Lady Justice's Net Over Algorithmic Pricing Scheme That Hurts Millions of Renters
RealPage’s algorithmic pricing software then uses this data to generate pricing and lease term recommendations, effectively reducing competi

Stephen Wick
Aug 23, 20245 min read


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.

Stephen Wick
Aug 21, 20244 min read


Justice Department Suing Norfolk Southern to End Amtrak Train Delays
Filed on July 30, the complaint asserts that federal regulations mandate Norfolk Southern to prioritize Amtrak passenger services.

Stephen Wick
Jul 31, 20243 min read


Federal Court Sentences Diesel Performance Retailers and Owner for Clean Air Act Violations
The case centered on violations of the Clean Air Act related to illegal tampering with on-board diagnostic (OBD) systems in diesel trucks.

Stephen Wick
Jul 31, 20244 min read


Alaska physician and spouse face allegations of health care fraud and tax evasion
The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means

Stephen Wick
Jul 23, 20243 min read


Drug Marketer Receives Jail Time for Deceptive Scheme Involving Customized Medications.
Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow

Stephen Wick
Jul 14, 20243 min read


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

Stephen Wick
Jun 26, 20242 min read


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

Stephen Wick
Jun 25, 20246 min read
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