Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case
QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla
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Stephen Wick
- Jul 28
- 4 min
Three Sentenced for $88M Business Telephone Software Piracy Scheme
Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement
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Stephen Wick
- May 29
- 3 min
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
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Stephen Wick
- May 15
- 5 min
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
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Stephen Wick
- Apr 30
- 8 min
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
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Stephen Wick
- Apr 22
- 4 min
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
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Stephen Wick
- Apr 17
- 4 min
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
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Stephen Wick
- Apr 17
- 5 min
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
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Stephen Wick
- Apr 5
- 6 min
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
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Stephen Wick
- Mar 30
- 5 min
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
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Stephen Wick
- Mar 17
- 7 min
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
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Stephen Wick
- Mar 14
- 6 min
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
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Stephen Wick
- Mar 13
- 6 min
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was
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Stephen Wick
- Mar 3
- 4 min
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
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Stephen Wick
- Feb 20
- 3 min
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
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Stephen Wick
- Feb 5
- 4 min
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
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Stephen Wick
- Feb 5
- 4 min
Paul Maucha, 58 Kenyan National Residing in Washington, D.C., Convicted of Advance Fee & Investment Fraud Scheme
Maucha has been found guilty by the jury on multiple charges, including conspiracy to commit wire fraud and engaging in monetary transaction
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Stephen Wick
- Dec 25, 2023
- 4 min
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
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Stephen Wick
- Oct 22, 2023
- 2 min
Anchorage City Commissioner Charged With Fraudulently Obtaining $1.6 Million in COVID-19 Relief Fund
Despite a prior history of allegations of fraud, the defendant and her husband were awarded one of the largest U.S. Rescue Plan Act grants .
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1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425
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