Ex-government Employee Admits to Sexual Abuse Allegations
One-time government agent, Brian Raymond, pleads guilty to sex abuse.
Investigations
DOJ Enters into Consent Order with United Tows Over SCRA Violations
Dallas towing company is found to be in violation of the Servicemembers Civil Relief Act.
Boca Raton Doc Pleads Guilty to Fraud Charges
Florida doctor is charged with insurance fraud.
California Doctor has Lengthy Disciplinary Record, Yet License is Active
Doctor faces malpractice lawsuits, fraud accusations and, yet, will has a license to practice medicine.
DOJ Indicts Dark Web User Selling Insider Stock Information
Investigators close in on Greece native selling unpublished stock information.
Narcotics Task Force Cracks Down on Maryland Supplier
Joel William Hammond, 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine. According to authorities, the Harford County Narcotics Task Force of Harford County, Maryland, received authorization from a Circuit Court County Judge back in February 2020 to intercept wire and
How Do You Investigate Nursing Home Abuse?
Know how to communicate concerns with nursing home management and which authorities to contact if the issues are not resolved.
Texas Doctor Indicted on Opioid Fraud Charges
Doctor and pharmacist face fraud charges brought by the Department of Justice.
Sterlingov Arrested for Operating Bitcoin Fog on the Dark Web
Bitcoin Fog operator is arrested for money laundering and other charges.
When Pro-Business Means Anti-You
When the only responsibility of business is to maximize shareholder value, how far can pro-business politicians go before they’re anti-you?