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Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs
Stephen Wick
Feb 8, 20245 min read
Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme
James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r
Stephen Wick
Feb 5, 20244 min read
Michael Geilenfeld, 71, From Iowa, Allegedly Traveled to Haiti with Intent to Sexually Abuse Minors say DOJ
During his time in Haiti, Geilenfeld operated a residence called St. Joseph's Home for Boys, which provided support to economically disadvan
Stephen Wick
Feb 2, 20244 min read
Kevin Alexander Castillo Calderon, aka Fantasma, aka Ghost, aka Eterno, and Josue Argueta Gonzalez, 25, of Adelphi, Maryland an MS-13 Gang Member Sentenced for Racketeering Conspiracy
Tragically, Sanchez and another member of MS-13 executed the murder of Victim 4. Afterwards, the rest of the WLS members took Victim 4's lif
Stephen Wick
Jan 31, 20245 min read
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
Gary Cooper's Poem, "Black August," Explores the Challenges Faced by African Americans in America
Moreover, "Black August" serves as a powerful call to action, urging society to acknowledge and address the systemic barriers that continue
Stephen Wick
Jan 23, 20242 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
Justice Served: Trio of Gang Members Convicted in Murder Plot
Conviction Secured: Three Gang Members Found Guilty in Murder Plot.
Stephen Wick
Dec 14, 20234 min read
Dr. Oscar Lightner, 73,& Andres Martinez Jr., 29, of Jomori Health& Wellness Sentenced For Pill Mill
On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi
Stephen Wick
Dec 13, 20233 min read
Learn About The Progress of New York's Adult Survivors Act And Its Impact On Survivors
How a legislation in New York established a look-back period for cases involving sexual assault and may do so in the future
Stephen Wick
Dec 5, 20232 min read
Former Commissioner John F. Cuellar Sentenced To Two years & Six Months In Prison Bribery Scheme
Former commissioner from Weslaco, Texas, has been sentenced to two years and six months in prison for his involvement in a bribery scheme re
Stephen Wick
Dec 3, 20233 min read
Francesco Illiano, of Mount Airy, Maryland, Pleads Guilty to Employment Tax Scheme
Francesco Illiano, a resident of Mount Airy, Maryland, has admitted his guilt in an employment tax scheme
Stephen Wick
Nov 28, 20233 min read
Cosmetic Enhancements Available To Inmates
The connection between appearance and criminal behavior had already been established. One hundred years earlier, Cesare Lombroso, an Italian
Stephen Wick
Nov 7, 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
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