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Headline News

			
						
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Advantage Home Care Denied 108 Workers Wages

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Thai Street Food at Sasi Thai Market – Feb. 24 & 25

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James Campbell – Sued to Restrict Managing Plans

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Joseph Korha – Pleads Guilty – Filing False Tax Returns

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GAO Says Major Changes to Fiscal Policies are Critical

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GAO – US Government’s Financial Statement – Not Reliable

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Ohio-based LCA-Vision – LasikPlus Settlement

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Monopolies and Monopolistic Practices Explained

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iPhone Defrauding Scheme – Apple Inc – $3 Million in Loss

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Two Healthcare Companies to Pay Over $1M in Back Wages

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Izumi & Hibachi to Pay $159K in Back Wages

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USPress.News Adds Valuable Directory Listings

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Business Scam Alert – Domain Networks

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Dao Tien Express Launches Online Ordering

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Kenardo Dudley Arrested for Murder

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DOJ Sues Emmanuel Antwi & Firms to Shut Down

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Six Men Sentenced in $20M COVID-19 Fraud Ring

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Historical Events on February 13th

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COVID-19 Vaccines Refund Secured by New York AG

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City of Joplin, MO to be Audited by the State

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What Are Ghost Kitchens?

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MO Nominees for Appellate Judicial Commission

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Nationwide Fraud Top $10B in 2023 – FTC Steps Up

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Adrian Construction Group Face Up to $1M in Penalties

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Iranian-Owned Aircraft Returned to the U.S.

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FTC Obtains $195M Judgement Against Simple Health Plans

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US Bankruptcy Filings Rise 16.8 Percent in 2023

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United Custom Homes – Oswego, IL – $238K in Penalties

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Culpeppers Grill in St. Charles Closes Forever

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Koda Group Inc. & Owner to Pay Back Wages & Damages

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McLane Northeast to Pay $1.675M for Discrimination

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Affordable Home Furnishings to Pay $105K to Settle

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U.S. Marshals – Operation Snow Miser – Targets Sex Offenders

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Carl Stephen Smith Jr. Pleads Guilty – Sex Abused Children

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Richard – Mary Donahue to Pay $500K as Landlords

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Bryan Sherbacow of SC Pleads Guilty to Fraud

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Department of Defense – Contracts Granted on Feb. 9th

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Grants Available to Upgrade Data Collection Systems

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Cape Girardeau, MO – Corner Wavis Jordan – Charged

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MO Governor – Super Bowl LVIII – Feb. 11 2024

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Maine – Flooding – Disaster Unemployment Assistance

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16 Firms to Pay More Than $81M to Settle Charges with SEC

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GE Aerospace to Pay $443K to Settle with DOL

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Capt’n Hook’s Crane Service Cited by OSHA

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SEC Amendments to Enhance Private Fund Reporting

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TradeStation Crypto Charged by the SEC

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ERO Arrests 26 Noncitizens with Pending Charges

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American Business Water Coalition – Negative Report

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Mirtza Ocana Arrested – Smuggling $100K in Cash

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Christian Noel Medina Torres Pleads Guilty

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