Federal Court Orders Sam Ikkurty of Oregon to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes CFTC Also Recovers $18 Million Stolen from Court-Appointed Receiver Washington,…
Governor Glenn Youngkin and First Lady Suzanne S. Youngkin Donate 2023 Second Quarter Salary to…
Middletown, Rhode Island man Robert Leeming sentenced to serve 10 years in state prison for…
Oregon Governor Kotek Seeks Applications to Fill Columbia County District Attorney Vacancy Salem, OR (STL.News)…
Alabama Attorney General Steve Marshall Announces Court of Criminal Appeals Upholds Murder Conviction of Linda…
US Department of Labor (DOL) Recovers $320K in Back Wages and Damages for 59 Employees of SOJUba Restaurant in Boston's…
The U.S. Department of Labor Recovered $181K for 70 Nurses and assistants who were Denied Overtime After Michigan Company Reliance…
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 for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme. (STL.News) A New York man was…
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury in Washington,…
SEC Charges Xue Lee, Founder of the $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud. Promoter Brenda…
SEC Charges Founder Brian Sewell of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students The defendant claimed his…
Y. S. Lee Company Inc. in Houston, Texas, failed to pay overtime to hourly workers. HOUSTON, TX (STL.News) The U.S.…
