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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


Lawmakers across the Country uniting to Protect Home Owners against the Scourge of Squatters
Adding fuel to the fire, a social media influencer named Leonel Moreno, hailing from Venezuela, recently made waves by encouraging people to

Stephen Wick
May 29, 20244 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


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


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


Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f

Stephen Wick
May 16, 20242 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


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


History of Art Over A Century
Throughout the course of well over a hundred years, an extraordinary assortment of the most awe-inspiring masterpieces in the annals of art

Stephen Wick
May 14, 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


Marijuana Farms Utilizing Undocumented Workers Caught in 'Debt Bondage' and Other 'Coercive' Methods
Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t

Stephen Wick
Apr 27, 20244 min read


Corruption: Alleged Over 2.5Million Dark Money Tracked To A Republican Governor's Campaign
When inquired about the impact of the donations on DeWine's stance on nuclear energy, DeWine's representative, Dan Tierney, responded: “Gov.

Stephen Wick
Apr 27, 20242 min read


Diabetes, Weight loss, Heart Health Revolutionized by a new class of drugs from Ozempic, Semaglutide, Wegovy to others are Transforming the Approach to Managing Obesity.
Through their research, they discovered that by treating 67 overweight or obese patients who were at a high risk of experiencing a cardiovas

Stephen Wick
Apr 23, 20243 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


The owners of a Colorado funeral home are facing numerous charges from alleged COVID-19 pandemic fund fraud to abuse of corpses: EPA is currently demolishing the building and handling the clean-up
The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

Stephen Wick
Apr 19, 20247 min read


Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

Stephen Wick
Apr 17, 20244 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


Could a Regional Conflict Erupt as Israel Considers How to React to Iran? Perspectives from Tehran, Tel Aviv & D.C.
The anticipation of a potential regional conflict looms over the Middle East as Iran retaliated against Israel's bombing of the Iranian Cons

Stephen Wick
Apr 16, 20243 min read


A California Resident, Living in Los Angeles, Confesses to Engaging in Insider Trading: A Maximum Prison Sentence of 20 years a Possibility
Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...

Stephen Wick
Apr 15, 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
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