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Nicholas Bowerman Charged with Fraud by SEC

SEC Charges Former Finance Director Nicholas Bowerman at CIRCOR International with Accounting Fraud. The company settled the SEC’s charges for related accounting control violations, avoiding penalties based on self-reporting, cooperation,…

By Smith 4 Min Read

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FTC Obtains $195M Judgement Against Simple Health Plans

FTC Obtains $195 Million Judgment, Permanent Ban on Telemarketing and Selling Healthcare Products Against Simple Health Plans LLC Over Charges It Sold Sham Health Insurance FTC charged that Simple Health…

By Smith 4 Min Read

US Bankruptcy Filings Rise 16.8 Percent in 2023

U.S. Bankruptcy Filings Rose 16.8 Percent in 2023, continuing to rebound after over a decade of sharply dropping totals. WASHINGTON, DC (STL.News) Total bankruptcy filings rose 16.8 percent, with significant…

By Smith 1 Min Read

United Custom Homes – Oswego, IL – $238K in Penalties

United Custom Homes LLC of Oswego, IL, owes more than $238,000 in previous unpaid OSHA penalties. NAPERVILLE, IL (STL.News) An Illinois construction contractor – with a history of ignoring federal…

By Smith 2 Min Read

Culpeppers Grill in St. Charles Closes Forever

Culpeppers Grill in St. Charles, MO Closes its Doors Forever After 25 years. ST. CHARLES, MO (STL.News) According to St. Louis Restaurant Review, Culpeppers Grill at 3010 West Clay Street,…

By Smith 1 Min Read

Koda Group Inc. & Owner to Pay Back Wages & Damages

U.S. Department of Labor Recovers $151K in Back Wages and Damages for 64 Guards from Koda Group Inc. at Northville, Michigan Security Company. NORTHVILLE, MI (STL.News) The U.S. Department of…

By Smith 3 Min Read

McLane Northeast to Pay $1.675M for Discrimination

Federal Agency Charged That Syracuse-Area Distribution Company McLane Northeast Refused to Interview and Hire a Qualified Deaf Applicant for Two Warehouse Jobs. The jury awarded the victim $1.675M, which will…

By Smith 3 Min Read

Affordable Home Furnishings to Pay $105K to Settle

Federal Agency Charges That Furniture Retailer Affordable Home Furnishings Subjected African American Manager to a Hostile Work Environment and Fired Him When He Complained NEW ORLEANS, LA (STL.News) Affordable Rent-to-Own,…

By Smith 2 Min Read

U.S. Marshals – Operation Snow Miser – Targets Sex Offenders

U.S. Marshals Operation Targets Wisconsin Sex Offenders in Operation Called "Operation Snow Miser." Resulting in the arrest of Peter Jewell-Reigel - Adrian Ruiz - Barry Martell Madison, WI (STL.News) The…

By Smith 2 Min Read

Carl Stephen Smith Jr. Pleads Guilty – Sex Abused Children

Florida man Carl Stephen Smith Jr. pleads guilty to distributing videos of young sexually abused children online. JACKSONVILLE, FL (STL.News) A Northeast Florida Inter-Agency Child Exploitation and Person Trafficking Task…

By Smith 3 Min Read

Richard – Mary Donahue to Pay $500K as Landlords

Justice Department Secures Agreement in Sexual Harassment Lawsuit Against Wisconsin Landlords, Richard and Mary Donahue. Janesville, WI (STL.News) The Justice Department announced that Richard and Mary Donahue, landlords who own…

By Smith 3 Min Read

Bryan Sherbacow of SC Pleads Guilty to Fraud

Founder and Former Sustainable Fuel Company CEO Bryan Sherbacow Pleads Guilty to Multimillion-Dollar Embezzlement and Investor Fraud Scheme. (STL.News) The founder and former CEO of a sustainable fuel company pleaded…

By Smith 3 Min Read

Department of Defense – Contracts Granted on Feb. 9th

The US Department of Defense Announces Contracts Awarded For February 9, 2024. WASHINGTON, February 9ws) The Department of Defense released the following information on February 9, 2024. According to the…

By Smith 12 Min Read

Grants Available to Upgrade Data Collection Systems

NHTSA - National Highway Traffic Safety Administration Announces $350 Million for States to Upgrade Data Collection Systems. WASHINTON, DC (STL.News): The National Highway Traffic Safety Administration invites states, territories, and…

By Smith 2 Min Read

Cape Girardeau, MO – Corner Wavis Jordan – Charged

Cape Girardeau Corner Wavis Jordan is charged on multiple accounts by the Missouri Attorney General. JEFFERSON CITY, MO (STL.News) On February 8, 2024, Missouri Attorney General Andrew Bailey filed a…

By Smith 2 Min Read

MO Governor – Super Bowl LVIII – Feb. 11 2024

Super Bowl LVIII - Sunday, February 11, 2024 - Kansas City Chiefs against the San Francisco 49ers. JEFFERSON CITY, MO (STL.News) Missouri Governor Mike Parson has ordered the Missouri State…

By Smith 3 Min Read
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