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Dental Care: What It really Mean & Why It Should Be Classified As Primary Medical Care
Dental hygienists are now expanding their work into medical clinics, while a professional association between physicians and dentists is pro

Stephen Wick
Apr 9, 20242 min read


Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

Stephen Wick
Apr 5, 20245 min read


Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

Stephen Wick
Apr 5, 20246 min read


Intercontinental Terminals Company Settles at $6.6 Million For Injuries to Natural Resources Resulting From 2019 Deer Park Fire
The fire led to the release of a massive amount of petrochemical products and firefighting substances into Tucker Bayou and the surrounding

Stephen Wick
Apr 4, 20246 min read


A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

Stephen Wick
Mar 30, 20245 min read


NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center
During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w

Stephen Wick
Mar 27, 20244 min read


A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine
He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

Stephen Wick
Mar 27, 20246 min read


Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

Stephen Wick
Mar 20, 20247 min read


Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

Stephen Wick
Mar 17, 20247 min read


Skeptical Haitians are looking to rebuild their country on their own as the US advances a police mission
US Secretary of State Antony Blinken recently reiterated his support for the swift implementation of a UN-approved Multinational Security Su

Stephen Wick
Mar 5, 20242 min read


Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked
Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Stephen Wick
Mar 5, 20245 min read


Brian R. Walshe, aged 49, Has Been Convicted For His Involvement In A Plot To Distribute Fake Warhol Artworks
Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Stephen Wick
Mar 3, 20244 min read


Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

Stephen Wick
Mar 1, 20243 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


Baltimore of City Mayor Brandon M. Scott Reaches Settlement in Polymer80 Lawsuit
As part of the agreement, Polymer80 will pay $1.2 million in damages to the City. But that's not all. The terms of the settlement go even fu

Stephen Wick
Feb 22, 20245 min read


Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland
Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

Stephen Wick
Feb 15, 20243 min read


Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Stephen Wick
Feb 15, 20245 min read


Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering
Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

Stephen Wick
Feb 8, 20246 min read


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


Unfair Consequences: Women and Minorities Suffer the Most from Medical Misdiagnosis
Cultural differences also play a significant role in the misdiagnosis of women and minorities. Many healthcare providers may not be adequate

Stephen Wick
Feb 8, 20242 min read
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425

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