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ERO Arrests 26 Noncitizens with Pending Charges

ERO San Francisco arrests 26 noncitizens with pending charges or convictions for murder, homicide, and assault against children during a nationwide operation. SAN FRANCISCO, CA (STL.News) U.S. Immigration and Customs…

By Smith 2 Min Read

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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

SEC Charges Samuel Masucci – Settlement of $4.4M

SEC Charges New Jersey-Based ETF Manager Samuel Masucci for Fraudulent Conduct and Bars Founder Washington, DC (STL.News) The Securities and Exchange Commission (SEC) charged Samuel Masucci and the entities he…

By Smith 3 Min Read

Charles Rustin Holzer Charged with Insider Trading Again

SEC Charges Florida Investment Adviser Charles Rustin Holzer, a Second Time for Insider Trading Wellington resident agrees to pay a penalty equal to three times his unlawful profits to settle…

By Smith 4 Min Read

Sonny Steel Erectors Inc Exposes Employees to Hazards

Inspection Finds Houston Steel Construction Company's (Sonny Steel Erectors, Inc.) History of Ignoring Employee Safety Requirements Continues. Sonny Steel Erectors' history of exposing employees to hazards dates back to 2011…

By Smith 3 Min Read

Mt. Clifton Fruit Company to Pay $45K in Back Wages

Investigation Recovers $45,000 in Back Wages from Mt. Clifton Fruit Company, LLC that Denied Dozens of Agricultural Workers Full Wages, Transportation, and Housing. Washington, DC (STL.News) The U.S. Department of…

By Smith 2 Min Read

The Hill Food Co. Has Been Added to Restaurant Directory

The Hill Food Co. has been added to the Restaurant Directory on St. Louis Restaurant Review. ST. LOUIS, MO (STL.News) The Hill Food Co. has been added to the restaurant…

By Smith 1 Min Read

Downrite Engineering Corp Cited for 10 Carious OSHA Violations

Department of Labor Finds a Miami Company, Downright Engineering Corp. Safety Deficiencies Contributed to Driver's Drowning During Dredging Work in Canal Downrite Engineering Corp. failed to train divers on emergency…

By Smith 3 Min Read

Department of Labor Finds 242 Violations in Mines – June 2023

Department of Labor found 242 violations in June 2023 during inspections at 18 mines in 12 states, many with a history of repeated safety and health issues. Identifies 71 significant…

By Smith 5 Min Read

SEC Charges Richard Heart – Misappropriating Millions

SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion Washington, DC (STL.News) The…

By Smith 4 Min Read

CA Department of Corrections Settles EEOC Charge

California Department of Corrections and Rehabilitation Settles EEOC Charge Wasco State Prison Failed to Provide a Reasonable Accommodation, Federal Agency Charges FRESNO, CA (STL.News) The California Department of Corrections and…

By Smith 3 Min Read
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