Business

Just for You

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

SEC Charges Esmark Inc. – Chairman – False Tender Offer

SEC Charges Esmark Inc. and Chairman James Bouchard with Announcing False Tender Offer to Purchase U.S. Steel Corp. Washington D.C.…

By Smith

SEC Charges Maria Dickerson with Ponzi Scheme – Fraud

SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community. WASHINGTON, DC…

By Smith

SEC Charges Nationwide Planning Assoc. – Affiliates

SEC Charges Nationwide Planning Associates and Two Affiliated Investment Advisers with Violating Whistleblower Protection Rule NJ-based firms, Nationwide Planning Associates,…

By Smith

SEC Charges Credit Rating Agencies – Recordkeeping Failures

SEC Charges Six Credit Rating Agencies with Significant Recordkeeping Failures. Six credit rating agencies admit wrongdoing and agree to pay…

By Smith

J.P. Above & Beyond Landscaping to Pay $103K

The US Department of Labor recovered $103K in back wages for 38 workers misclassified as independent contractors by a Texas…

By Smith

DOL Recovered $450K from TransAir – Back Wages

The US Department of Labor recovered $450K in wages and benefits for 250 workers of Honolulu Air Cargo Carriers, TransAir,…

By Smith

SEC Charges Austal USA with Accounting Fraud

SEC Charges U.S. Navy Shipbuilder Austal USA with Accounting Fraud Australian parent company Austal Limited was also charged with fraud.…

By Smith

UMS Heavy Equipment Rental to Pay $80K – Back Wages

The Department of Labor recovered $80K in wages for 55 employees shortchanged by UMS Heavy Equipment Rental Inc., contracted for…

By Smith