Martin Smith
SEC Awards – $104M – Whistleblowers
SEC Awards More Than $104 Million to Seven Whistleblowers Washington, DC (STL.News) The Securities and Exchange Commission (SEC)…
Sixto Jorge Díaz Colón – Sentenced for Extortion – Obstruction
Former Media Producer Sixto Jorge Díaz Colón Sentenced for Extortion and Obstruction of Justice (STL.News) A former media…
De Palm Tree Restaurant Reopens on Hampton Avenue
De Palm Tree Restaurant has reopened on Hampton Avenue, offering online ordering for delivery or pickup. ST. LOUIS,…
Santila Terry Sentenced – Probation – Restitution of $200K
Santila Terry was sentenced to probation and ordered to pay $200,000 in restitution to the Illinois Department of…
Quickwork LLC – Eric Anthony Nepute – COVID-19 Settlement
Quickwork LLC and one of its managers, Eric Anthony Nepute, have agreed to injunctions and to pay civil…
Rosauers Supermarkets to Pay $350K in Back Wages
Department of Labor Recovers $350,000 in Back Wages and Damages After Finding Spokane-Based Super Market Chain, Rosauers Supermarkets…
San Lorenzo Adult Provider – Pediatrics Pay $500K – Back Wages
U.S. Department of Labor Recovers More Than $500,000 in Back Wages and Damages for 133 Employees of El…
SEC Obtains Relief – Crypto Fraud Scheme – Digital Licensing
SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants - Digital Licensing…
DOL – Fine Rule – Discrimination in Federal Contracting
The U.S. Department of Labor (DOL) Announces Final Rule on Procedures for Identifying Remedying Discrimination in Federal Contracting.…
So You Want To Be A Pro? Here’s What It Takes To Play Like A WSOP Champion
(STL.News) Do you have the drive and ambition to become a World Series of Poker (WSOP) champion? Reaching…
MO AG Files More Charges Against Kenneth Lee Simpson
Missouri Attorney General Bailey Files Additional Charges in Shooting of Hermann Police Officers - The result is the…
Karim A. Maghareh and BestCare Agree to Pay $5.7M
Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million…
Missouri – Nicholas John Prroffitt Sentenced – Arson
A Missouri man, Nicholas John Prroffitt, was sentenced Tuesday for the arson of the Cape Girardeau Islamic Center…
SEC Charges Samuel Masucci – Settlement of $4.4M
SEC Charges New Jersey-Based ETF Manager Samuel Masucci for Fraudulent Conduct and Bars Founder Washington, DC (STL.News) The…
Charles Rustin Holzer Charged with Insider Trading Again
SEC Charges Florida Investment Adviser Charles Rustin Holzer, a Second Time for Insider Trading Wellington resident agrees to…
