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SEC Charges Brian Sewell of American Bitcoin Academy

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…

By Smith 4 Min Read

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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

American Business Water Coalition – Negative Report

ABWC Report: 10 Extreme Water Disasters in 10 Days Strain Economies Across the Nation and Expose Critical Federal Funding Gap for Water Infrastructure. Local economies in Bristol, CT; Greater North…

By Smith 4 Min Read

Mirtza Ocana Arrested – Smuggling $100K in Cash

Tampa woman Mirtza Ocana, charged with smuggling over $100K into the U.S... from Cuba. TAMPA, FL (STL.News) A Homeland Security Investigations (HSI) Tampa investigation led to the arrest of a…

By Smith 2 Min Read

Christian Noel Medina Torres Pleads Guilty

Christian Noel Medina Torres Pleads Guilty for Possession with the Intent to Distribute Cocaine. ORLANDO, FL (STL.News) A Homeland Security Investigations (HSI) Orlando investigation led to a guilty plea for…

By Smith 2 Min Read

EEOC Files Lawsuit Against Shane’s Rib Shack Franchisee

Popular Restaurant Franchisee, Shane's Rib Shack, Subjected Teenage Employee to Sexually Hostile Work Environment Then Fired Her for Complaining, Federal Agency Charges ATLANTA, GA (STL.News) RSPS Holdings, a franchisee of…

By Smith 3 Min Read

Memphis, TN – 3 Gang Members Charged for Murder

Three Gang Members Charged in Connection with Murder - Edward Earl Allen Jr., Vincent Grant, and Deandre Rodgers Memphis, TN (STL.News) A federal grand jury in Memphis, Tennessee, returned a…

By Smith 5 Min Read

L & L Hawaiian Barbecue to Pay $134K in Tips – Overtime

The Department of Labor Recovered $134K in Tips, Overtime Wages, and Damages After Investigators Found that the owner of Hawaii Restaurant (L&L Hawaiian Barbecue) Shortchanged Workers. Maui’s L&L Hawaiian Barbecue…

By Smith 2 Min Read

Portland, OR – Pizzicato to Pay Over $540K in Back Wages

Pizzicato Inc. of Portland, Oregon, shall pay over $540K in back wages and damages to employees. WASHINGTON, DC (STL.News) The U.S. Department of Labor released the following information: Employer: Pizzicato…

By Smith 3 Min Read

J&M Industries Settles Lawsuit for $105K

J&M Industries to Pay $105,000 to Settle EEOC Age Discrimination Lawsuit Manufacturing and Distribution Company, J&M Industries, Inc. Settles Federal Lawsuit Alleging It Fired Employee Because of Age NEW ORLEANS,…

By Smith 3 Min Read

Shanita Gray Accused of Fraud in St. Charles, MO

Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused of defrauding a 74-year-old widower in a St. Charles County, Missouri nursing…

By Smith 3 Min Read

Seeking Public Comment to Reduce Regulatory Burden

Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden. WASHINGTON DC (STL.News): The federal bank regulatory agencies published the first of a series of requests for…

By Smith 1 Min Read

CFTC Extends Public Comment Period on Proposed Rule

CFTC Extends Public Comment Period on Proposed Rule on Protection of Clearing Member Funds. Washington, D.C. (STL.News) The Commodity Futures Trading Commission (CFTC) is extending the deadline for the public…

By Smith 1 Min Read

Casino Scams – Be Aware of Deposit Theft – Phishing Emails

Deposit Theft And Phishing Emails Among The Casino Scams To Be Aware Of. (STL.News) The rise of technology has radically transformed the casino industry.  Nowadays, online platforms give players instant…

By Smith 4 Min Read

3 Leadership Designations Announced by Missouri Governor

Missouri Governor Mike Parson Announces Three Leadership Designations to Missouri Boards and Commissions. JEFFERSON CITY, MO (STL.News) On February 6, Missouri Governor Mike Parson announced three leadership designations for Missouri Boards…

By Smith 3 Min Read

Missouri Governor Grants 23 Pardons in January

Missouri Republican Governor Mike Parson Grants 23 Pardons and Commutes One Sentence for the Month of January 2024. Jefferson City, MO (STL.News) For the month of January 2024, Missouri Governor…

By Smith 1 Min Read
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