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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

DOL Recovers $119K in Back Wages from Sunshine Agency Inc.

The U.S. Department of Labor Recovers $119K in Back Wages for 72 Workers After North Carolina Home Care Employer Sunshine…

By Smith

SEC Charges RSE Markets – Unregistered Securities Exchange

SEC Charges RSE Markets Inc. for Operating an Unregistered Securities Exchange. Washington, DC (STL.News) The Securities and Exchange Commission today…

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SEC Pays $9 Million Whistleblower Fee

The Securities and Exchange Commission announced a Whistleblower Fee of $9,000,000 Washington, DC (STLNews) The Securities and Exchange Commission announced…

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Merrill Lynch to Pay Fined $12 Million – Compliance Failure

SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports (Compliance Failure) - Fined $6M to…

By Smith

Bicallis LLC and Bryan Hill in Contempt of Court – Maryland

Court Holds Baltimore, Maryland Company, Bicallis LLC, and owner Bryan Hill in Contempt for Failing to Comply with an Order…

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Crepevine to Pay $469K in Back Wages to 114 Employees

US Department of Labor Recovers $469,000 in Back Wages and Damages from California Restaurant Operator Suleiman Fakhouri & Sons, the…

By Smith

Precision Plumbing, LLC Cited by the US DOL

Investigators Find Cheney Contractor, Precision Plumbing, LLC, Exposed Employees to Potentially Fatal Hazards as Two Workers Avoid Tragedy in Saline…

By Smith

Diane Shontae Williams – St. Louis – Filing False Tax Returns

St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS, MO (STL.News)…

By Smith