Martin Smith
SEC Charges Richard Heart – Misappropriating Millions
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset…
CA Department of Corrections Settles EEOC Charge
California Department of Corrections and Rehabilitation Settles EEOC Charge Wasco State Prison Failed to Provide a Reasonable Accommodation,…
Hawaii – Assisted Living Facilities to Pay $287,000 – Back Wages
Court Requires Kaneoho Assisted Living Facilities, Hokulaki Senior Living, Olalani Senior Care, and Owners Who Willfully Denied 23…
Best Sports Betting Strategies to Help You Win Big
(STL.News) Predicting sporting event outcomes and making a bet on the result is known as sports betting. Sports…
Bojangles Restaurants to Pay $20K to Settle with EEOC
Bojangles Restaurants, Inc. Will Pay $20,000.00 to Settle EEOC Sexual Harassment and Retaliation Suit Settles Federal Charges Female…
DOJ Sues George Brito – Luis Brito – Brito and Brito Accounting
Justice Department Sues to Shut Down Florida Tax Return Preparers George Brito, Luis Brito, and Brito and Brito…
Four Indicted – Money Laundering – Human Smuggling Network
Texas News - Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown (STL.News) A federal grand…
SEC Charged Brent Seaman – $35 Million Ponzi Scheme – Florida
SEC Charges Florida Resident Brent Seaman with Operating a $35 Million Ponzi Scheme that Targeted Church Members Washington,…
Sloan & Williams Winery to Pay $160K in Wages – Damages
Sloan & Williams Winery, LLC - Department of Labor Recovers $160,000 in Wages and Damages for 69 Winery…
Globe Metallurgical to Pay $2.6 Million Fine
Globe Metallurgical to Pay $2.6 Million Fine, Implement Extensive Emissions Controls, and Limit Sulfur Inputs to Reduce Pollution…
SEC Proposes Reform – Investment Advisors Operating Online
SEC Proposes Reforms Relating to Investment Advisers Operating Exclusively Through the Internet Washington, DC (STL.News) The Securities and…
Littlejohns Grain Inc. Ignored Federal Safety Standards
Westfield Grain Bin Operator, Littlejohns Grain Inc., Ignored Federal Safety Standards Despite Warning During Probe into Near-Tragic Engulfment.…
Haiyan Liao – Pleads Guilty – Visa Fraud – Immigrant Smuggling
Haiyan Liao Pleads Guilty in Visa Fraud and Immigrant Smuggling Scheme - New York New York (STL.News) A…
Tony Daniel Klein – Guilty – Sexually Assaulting 9 Female Inmates
Former Oregon Corrections Nurse, Tony Daniel Klein, Found Guilty of Sexually Assaulting Nine Female Inmates (STL.News) A federal…
SEC Settles with Digital World Acquisition Corp.
SEC Charges Digital World SPAC for Material Misrepresentations to Investors Washington, DC (STL.News) The Securities and Exchange Commission…
