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Civil Rights Investigation into the State of Kentucky's Youth Detention Centers Launched by The Justice Department
Kentucky's juvenile justice system has faced challenges in accommodating the rising number of youths accused of violent crimes, leading to a

Stephen Wick
May 16, 20245 min read


Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

Stephen Wick
May 15, 20245 min read


Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial
A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi

Stephen Wick
May 14, 20245 min read


Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Stephen Wick
Apr 30, 20248 min read


Enforcement Actions Brought Against Two Consumer Bankruptcy Attorneys Involved in Schemes to Acquire their Clients’ Homes
The U.S. Trustee Program has successfully secured sanctions against consumer bankruptcy attorneys who were implicated in real estate schemes

Stephen Wick
Apr 30, 20244 min read


Ponzi Scheme Founder Bags 13 Months in Jail
During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

Stephen Wick
Apr 22, 20244 min read


A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme
Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement

Stephen Wick
Apr 22, 20245 min read


10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme
Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

Stephen Wick
Apr 16, 20245 min read


DeSoto Parish Louisiana Sheriff’s Deputy Admits to Federal Civil Rights Violation by Attacking Detainee: Expected to Receive a Sentence of 2.5 to 3 years in Jail
Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.

Stephen Wick
Apr 14, 20245 min read


Philips Respironics Prohibited by Court from Producing, Selling Sleep, Respiratory Devices that are Adulterated & Misbranded at Three Pennsylvania Facilities
They are prohibited (with limited exceptions for "medically necessary" devices) from manufacturing and distributing devices at or from the t

Stephen Wick
Apr 11, 20247 min read


Horrific Clip Showing Reported Kidnapped Teen Fatally Shot by Deputies as She Obeyed Their Instructions
1. The video provides fresh insights into the Sept. 27, 2022, confrontation that resulted in the tragic deaths of 15-year-old Savannah Grazi

Stephen Wick
Apr 3, 20243 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


Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction
On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to

Stephen Wick
Mar 5, 20245 min read


The Justice Department has informed the City of Lexington and the Lexington Police Department that the practice of imprisoning people for unpaid fines without due process violates the Constitution
Earlier today, city and police leaders had a meeting with officials from the Justice Department to address their unlawful practices. This is

Stephen Wick
Mar 5, 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


Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

Stephen Wick
Mar 4, 20244 min read


Justice Department Says JetBlue's Acquisition Plan of Spirit Airlines is Now Dead
The acquisition was halted by the District Court following a 17-day trial that commenced in October 2023. Back in March 2023, the Justice...

Stephen Wick
Mar 4, 20243 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


Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly
On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit

Stephen Wick
Feb 26, 20246 min read


Michelle Mack, a San Diego County Resident is Charged in $8M Shoplifting Ring Targeting Ulta Beauty Stores
It is alleged that the leader of the operation paid over seven individuals to steal merchandise from Ulta Beauty stores and other retailers,

Stephen Wick
Feb 19, 20245 min read
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