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American Queen Voyages Filed Chapter 11

Notice to Passengers Regarding American Queen Voyages. (STL.News) The Federal Maritime Commission (FMC) has been informed that American Queen Voyages has shut down, canceled all future voyages, and has filed…

By Smith 1 Min Read

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British American Tobacco – Class Action Lawsuit

BTI STOCK NEWS: Investors with Significant Losses Should Contact Robbins LLP for Information About the Class Action Against British American Tobacco PLC. SAN DIEGO, CA (STL.News) Robbins LLP reminds investors…

By Smith 4 Min Read

SOJUba Restaurant to Pay Back Wages of $320K

US Department of Labor (DOL) Recovers $320K in Back Wages and Damages for 59 Employees of SOJUba Restaurant in Boston's Fenway Neighborhood. SOJUba also pays $40K in penalties for willful…

By Smith 3 Min Read

Reliance Staffing of Michigan to Pay $181K in Back Wages

The U.S. Department of Labor Recovered $181K for 70 Nurses and assistants who were Denied Overtime After Michigan Company Reliance Staffing, LLC Misclassified Them as Contractors. (STL.News) The U.S. Department…

By Smith 3 Min Read

Ryan Young – New Jersey – Sentenced for Fraud

New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey man was sentenced on February 2, 2024, in the U.S. District Court…

By Smith 4 Min Read

Bear Creek Superfund Site Meeting – EPA

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)…

By Smith 4 Min Read

City National Bank – LA, CA – $65M Penalty by OCC

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…

By Smith 2 Min Read

Demetrio Trujillo Pleads Guilty to Shooting Spree

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…

By Smith 5 Min Read

Mathew James Sentenced – Massive $336M Health Care Fraud

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…

By Smith 4 Min Read

Federal Jury Convicted Paul Maucha – Fraud Scheme

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…

By Smith 3 Min Read

US Marshals – Seeking Information – Larry Reed – Fugitive

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…

By Smith 1 Min Read

Xue Lee – Brenda Chunga Charged by SEC with Fraud

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…

By Smith 4 Min Read

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

Y.S. Lee Company to Pay $460K in Back Wages and Damages

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…

By Smith 2 Min Read

Ole Jose Grill & Cantina to Pay $167K in Back Wages

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.…

By Smith 2 Min Read

Food Recall – Hormel Recalls Spiced Deli Ham

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…

By Smith 4 Min Read
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