Defendant Brandon Aumiller Attempted to Thwart IRS Efforts to Collect Over $400,000 in Taxes. Brandon Aumiller was sentenced to 24 months for evading his personal and employment taxes. MILROY, PA…
EPA Meeting on February 2, 2024, from 6 pm to 8 pm at Sollers Point Multi-Purpose Center, 323 Sollers Point Road, Dundalk, MD (STL.News) The U.S. Environmental Protection Agency (EPA)…
OCC Assesses $65 Million Penalty Against City National Bank WASHINGTON, D.C. (STL.News) The Office of the Comptroller of the Currency (OCC) on January 31st assessed a $65 million civil money…
Demetrio Trujillo Pleads Guilty to Shooting Spree Targeting Elected Officials (STL.News) A New Mexico man pleaded guilty yesterday to his role in shootings that targeted the residences of elected officials…
Mathew James Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme. (STL.News) A New York man was sentenced on February 2nd to 12 years in prison and…
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury in Washington, D.C., convicted a Kenyan national for perpetrating an advance fee…
U.S. Marshals Seek Information on Fugitive Larry Reed, Who is Wanted for Triple Homicide. Dallas, TX (STL.News) The United States Marshals Service – North Texas Fugitive Task Force is seeking…
SEC Charges Xue Lee, Founder of the $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud. Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered…
SEC Charges Founder Brian Sewell of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students The defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to…
Y. S. Lee Company Inc. in Houston, Texas, failed to pay overtime to hourly workers. HOUSTON, TX (STL.News) The U.S. Department of Labor recovered $460,857 in back wages and damages…
The U.S. Department of Labor Recovered $167K in Back Wages and Damages for 17 Workers who were Denied Overtime Pay by West Virginia Restaurant Ole Jose Grill & Cantina LLC.…
Food Recall - Hormel Foods Recalls Ready-To-Eat Spiced Deli Ham Products Due to Misbranding and Undeclared Allergen WASHINGTON, DC (STL.News) Hormel Foods, an Austin, MN establishment, is recalling approximately 945…
Federal Reserve Board - Federal Open Market Committee announces updates that further enhance its policy on investment and trading. WASHINGTON, DC (STL.News) The Federal Reserve released the following statement on…
Michael Baker International, Inc. is to pay $122,299 in back wages and interest to resolve alleged gender pay discrimination at the engineering unit. The conciliation agreement includes a compensation review.…
Belfran Joel Najera-Chirinos, a Honduran National Previously Deported Three Times, Admits to Illegal Reentry, Social Security Fraud PROVIDENCE, RI (STL.News) A Honduran national who repeatedly entered the United States illegally…
Former National Guard Task Force Member Ruby Celly Uribe, Indicted for Illegal Firearm Possession That Came to Light During an Investigation Into Leaks of Sensitive Operational Info SACRAMENTO, CA (STL.News)…
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