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Tony Daniel Klein – Guilty – Sexually Assaulting 9 Female Inmates

Former Oregon Corrections Nurse, Tony Daniel Klein, Found Guilty of Sexually Assaulting Nine Female Inmates (STL.News) A federal jury in Portland, Oregon, convicted a former Oregon Department of Corrections employee,…

By Smith 5 Min Read

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Dept. of Labor Sues UnitedHealth Group Inc.

U.S. Department of Labor Sues Wisconsin-Based Third-Party Claims Administrator, UnitedHealth Group Inc., for Denying Medical Claims for Thousands of Participants. Investigation finds UMR Inc. violates ACA, ERISA. MADISON, WI (STL.News)…

By Smith 3 Min Read

SEC Awards – $104M – Whistleblowers

SEC Awards More Than $104 Million to Seven Whistleblowers Washington, DC (STL.News) The Securities and Exchange Commission (SEC) Friday announced awards of more than $104 million to seven individuals whose…

By Smith 2 Min Read

Sixto Jorge Díaz Colón – Sentenced for Extortion – Obstruction

Former Media Producer Sixto Jorge Díaz Colón Sentenced for Extortion and Obstruction of Justice (STL.News) A former media producer, Sixto Jorge Díaz Colón, was sentenced Friday to four years and…

By Smith 2 Min Read

De Palm Tree Restaurant Reopens on Hampton Avenue

De Palm Tree Restaurant has reopened on Hampton Avenue, offering online ordering for delivery or pickup. ST. LOUIS, MO (STL.News) According to a St. Louis Restaurant Review article, De Palm Tree…

By Smith 1 Min Read

Thai Kitchen – O’Fallon Sunday Brunch Buffet – August 6, 2023

Thai Kitchen - O'Fallon has released its menu for its popular Brunch Buffet for Sunday, August 6, 2023. O'FALLON, MO (STL.News) Thai Kitchen - O'Fallon has released the menu for…

By Smith 2 Min Read

Santila Terry Sentenced – Probation – Restitution of $200K

Santila Terry was sentenced to probation and ordered to pay $200,000 in restitution to the Illinois Department of Healthcare and Family Services for fraudulently billing the state agency. Chicago, IL…

By Smith 3 Min Read

Quickwork LLC – Eric Anthony Nepute – COVID-19 Settlement

Quickwork LLC and one of its managers, Eric Anthony Nepute, have agreed to injunctions and to pay civil penalties to resolve a lawsuit alleging they deceptively marketed vitamin supplements during…

By Smith 4 Min Read

Rosauers Supermarkets to Pay $350K in Back Wages

Department of Labor Recovers $350,000 in Back Wages and Damages After Finding Spokane-Based Super Market Chain, Rosauers Supermarkets Denied 602 Workers Overtime Pay. Rosauers Supermarkets assessed $72K in penalties for…

By Smith 3 Min Read

San Lorenzo Adult Provider – Pediatrics Pay $500K – Back Wages

U.S. Department of Labor Recovers More Than $500,000 in Back Wages and Damages for 133 Employees of El Paso Home Healthcare Services Provider San Lorenzo Adult Provider and Pediatrics. The…

By Smith 2 Min Read

SEC Obtains Relief – Crypto Fraud Scheme – Digital Licensing

SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants - Digital Licensing Inc. Washington, DC (STL.News) The Securities and Exchange Commission (SEC) today announced…

By Smith 5 Min Read

DOL – Fine Rule – Discrimination in Federal Contracting

The U.S. Department of Labor (DOL) Announces Final Rule on Procedures for Identifying Remedying Discrimination in Federal Contracting. Improves process and use of resources to promote equal employment opportunity. WASHINGTON,…

By Smith 3 Min Read

So You Want To Be A Pro?  Here’s What It Takes To Play Like A WSOP Champion

(STL.News) Do you have the drive and ambition to become a World Series of Poker (WSOP) champion?  Reaching the top requires not just talent but also practice, experience, and a…

By Smith 7 Min Read

MO AG Files More Charges Against Kenneth Lee Simpson

Missouri Attorney General Bailey Files Additional Charges in Shooting of Hermann Police Officers - The result is the death of Sergeant Mason Griffith - Shooter Kenneth Lee Simpson. JEFFERSON CITY,…

By Smith 2 Min Read

Karim A. Maghareh and BestCare Agree to Pay $5.7M

Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-Based Lab Technician…

By Smith 4 Min Read

Missouri – Nicholas John Prroffitt Sentenced – Arson

A Missouri man, Nicholas John Prroffitt, was sentenced Tuesday for the arson of the Cape Girardeau Islamic Center in Cape Girardeau, Missouri. (STL.News) Nicholas John Proffitt, 44, of Missouri, was…

By Smith 3 Min Read
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