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Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Stephen Wick
Jun 25, 20244 min read


TikTok contends in court that the recently implemented law, pushing a nationwide ban of the widely-used platform, infringes upon the rights protected by the First Amendment
Numerous legislators who backed the legislation expressed apprehensions about national security, emphasizing that ByteDance's affiliation wi

Stephen Wick
Jun 23, 20242 min read


Missouri Violating the Americans with Disabilities Act and Improperly Relies on Guardianship, Says Justice Department
The Justice Department has concluded that Missouri is in violation of the ADA due to its failure to offer adequate community-based services

Stephen Wick
Jun 23, 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


An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

Stephen Wick
Jun 17, 20247 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


U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims
The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

Stephen Wick
Jun 11, 20245 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


Company specializing in animal breeding and testing admits to charges related to animal welfare and pollution
Envigo RMS LLC agrees to pay over $35 million, a historic fine for an animal welfare violation.

Stephen Wick
Jun 4, 20245 min read


Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

Stephen Wick
Jun 3, 20245 min read


Republicans shocked by Trump's conviction: The American justice system witnesses a milestone in history, yet it raises a crucial question for the upcoming election
On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were

Stephen Wick
Jun 3, 20242 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


Justice Department reaches settlement exceeding $310 million with Norfolk Southern to address the damages resulting from the East Palestine train derailment.
Toxic chemicals, including vinyl chloride, were spilled into the air, creating a looming threat. Swift action was taken by officials who ord

Stephen Wick
May 28, 20242 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


Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests
Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr

Stephen Wick
May 28, 20246 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


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


Former Federal Deposit Insurance Corporation (FDIC) Attorney Sentenced to 20 years in prison for Conspiring to Sexually Exploit Numerous Children
In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

Stephen Wick
May 18, 20245 min read


Boeing in Hot Water For Violating Deal that Shielded them from Prosecution after 737 Max Crashes, says Justice Department
By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi

Stephen Wick
May 16, 20244 min read


Jury Hands Down Convictions To Three Hoover Gang Members
Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.

Stephen Wick
May 16, 20246 min read
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