Business
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…
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VA Governor Donates Q2 Salary – Anti-Human Trafficking
Governor Glenn Youngkin and First Lady Suzanne S. Youngkin Donate 2023 Second Quarter Salary to…
Rhode Island – Robert Leeming Sentenced for Assault of Girlfriend
Middletown, Rhode Island man Robert Leeming sentenced to serve 10 years in state prison for…
Oregon Gov. Seeks Applications – Columbia County District Attorney
Oregon Governor Kotek Seeks Applications to Fill Columbia County District Attorney Vacancy Salem, OR (STL.News)…
Alabama – Linda Doyle Conviction for Murder of Husband
Alabama Attorney General Steve Marshall Announces Court of Criminal Appeals Upholds Murder Conviction of Linda…
Lasted Business
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…
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…
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,…
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…
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…
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.…
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…
Federal Reserve – Updates Policy – Investment & Trading
Federal Reserve Board - Federal Open Market Committee announces updates that further enhance its policy on investment and trading. WASHINGTON,…
