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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


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


Nationwide Wire Fraud Schemer Illinois Man Pleads Guilty & faces a maximum Penalty of 20 years in prison
The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

Stephen Wick
May 29, 20243 min read


Arizona Man, Leader of Sophisticated Underground Organization, Sentenced for Role for Conspiracy to Commit Access Device Fraud
Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

Stephen Wick
May 29, 20245 min read


Banning News Publications From New York Prison is a new form of Oppression
The state's prisons were the subject of the banned Times investigation, shedding light on the widespread racial bias within. However, the pr

Stephen Wick
May 27, 20242 min read


Federal Pell Grants to be accessible to incarcerated college students, as per the U.S. Department of Education's announcement
More college programs are being introduced in prisons with a focus on makeover. Yet, the reintroduction of federal Pell Grants for incarcera

Stephen Wick
May 27, 20242 min read


Mayor Eric Adams Faces Scrutiny Over Allegations Hotel Developer Bought Her Way To Win Favors From City Hall
Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her bus

Stephen Wick
May 27, 20243 min read


Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was

Stephen Wick
May 27, 20242 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


Lawsuit by Abu Ghraib Torture Survivors Ends in Mistrial Despite CACI’s Role Being Clarified in U.S. Court
The plaintiffs, Suhail Al Shimari, Asa’ad Zuba’e, and Salah Al-Ejaili, alleged they were subjected to sexual abuse, electric shocks, extreme

Stephen Wick
May 18, 20243 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


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


Dentist convicted for illegally dispensing opioids leading to patient fatality
Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

Stephen Wick
May 12, 20243 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


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


James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall
Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal

Stephen Wick
Apr 19, 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
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