Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes - Oluwasegun Baiyewu, Oluswaeun Adelekan, Temitope Omotayo, and Temitope Suliman. Puerto Rico (STL.News) A…
Business Scam Alert - Domain Networks Promotes Business Listings Via US Mail While Making it Appear Your Domain Name is Expiring. HENDERSONVILLE, NC (STL.News) We have seen these renewal notices…
Dao Tien Express in Florissant, Missouri, Launches Online Orders for Pickup or Delivery using eOrderSTL by St. Louis Restaurant Review. FLORISSANT, MO (STL.News) Dao Tien Express is a new Vietnamese…
U.S. Marshals Arrest Store Clerk Murder Suspect Kenardo Dudley Atlanta, GA (STL.News) The United States Marshals Service (USMS) Southeast Regional Fugitive Task Force (SERFTF), in coordination with the Atlanta Police…
Justice Department Sues to Shut Down Ohio Tax Return Preparer Emmanuel Antwi and his Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm LLC. CINCINNATI,…
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin - Arham Uddin - Syed Ali - Muhammad Anis - Jesus Acosta Perez…
What historical events have happened on February 13th? (STL.News) There have been multiple historical events that have taken place on February 13th. They are as follows: 1258 Baghdad, then a…
Attorney General James Secures Full Refunds for New Yorkers Wrongfully Charged for COVID-19 Vaccines. Northwell Health-GoHealth Urgent Care Refunded Nearly $15,000 to Patients and Will Pay $25,000 in Penalties. NEW…
Missouri Auditor Fitzpatrick announces citizen-requested audit of the City of Joplin. Joplin, MO, residents gathered over 2,200 signatures to request the audit. JOPLIN, MO (STL.News) Missouri State Auditor Scott Fitzpatrick…
What are Ghost Kitchens, and What is their Future? (STL.News) Ghost kitchens are virtual restaurants that rely on third-party delivery apps to receive orders. These apps act like search engines,…
Appellate Judicial Commission announces nominees for Gooch vacancy on Missouri Court of Appeals, Southern District. JEFFERSON CITY, MO (STL.News) – The Appellate Judicial Commission has submitted to Missouri Governor Michael…
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public. Investment scams lead to reported losses of more than $4.6 billion WASHINGTON, DC…
New Jersey Contractor's, Adrian Construction Group, Ongoing Disregard for Safety Laws Leads to $1M Penalty After Inspection Finds Workers Exposed to Falls. OSHA adds Adrian Construction Group LLC to 'severe…
Former Iranian-Owned Boeing Aircraft Successfully Returned to the United States WASHINGTON, DC (STL.News) The Department of Justice today completed enforcement of a final order for forfeiture of a U.S.-manufactured Boeing…
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…
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…
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