Martin Smith
Florida AG Call Meta CEO Zuckerberg to Testify
Florida Attorney General Moody Calls Meta CEO Zuckerberg to Florida to Testify About the Use of Meta Platforms…
Lags Medical Clinics – Dr. Francis Lagattuta – Settlement
Dr. Francis Lagattuta owns one of California's largest chains of pain management clinics with multiple facilities in the…
Pamela O’Guinn Sentenced – Nurse Imposter – Arizona
Arizona Attorney General's Office Announces Sentencing of Nurse Imposter Pamela O'Guinn - 5 Years of Prison PHOENIX, AZ…
DOL – BCP Ingredients – Missouri – 24 Safety Violations
The U.S. Department of Labor Proposes $393K in Fines After a Follow-Up Inspection Finds Vernona, Missouri Chemical Plant,…
DOL Recovers $119K in Back Wages from Sunshine Agency Inc.
The U.S. Department of Labor Recovers $119K in Back Wages for 72 Workers After North Carolina Home Care…
SEC Charges RSE Markets – Unregistered Securities Exchange
SEC Charges RSE Markets Inc. for Operating an Unregistered Securities Exchange. Washington, DC (STL.News) The Securities and Exchange…
SEC Pays $9 Million Whistleblower Fee
The Securities and Exchange Commission announced a Whistleblower Fee of $9,000,000 Washington, DC (STLNews) The Securities and Exchange…
Merrill Lynch to Pay Fined $12 Million – Compliance Failure
SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports (Compliance Failure) - Fined…
Former Prison Transport Officer – Rogeric Hankins – Sentenced
Former Private Prison Transport Officer, Rogeric Hankins, Sentenced to 9 Years in Prison (STL.News) A former private prisoner…
Bicallis LLC and Bryan Hill in Contempt of Court – Maryland
Court Holds Baltimore, Maryland Company, Bicallis LLC, and owner Bryan Hill in Contempt for Failing to Comply with…
Crepevine to Pay $469K in Back Wages to 114 Employees
US Department of Labor Recovers $469,000 in Back Wages and Damages from California Restaurant Operator Suleiman Fakhouri &…
STL.News – Technical Difficulties July 4th
STL.News - Regrettably, Technical Difficulties July 4th Removed a Significant of Content (STL.News) STL.News experienced technical difficulties on…
Precision Plumbing, LLC Cited by the US DOL
Investigators Find Cheney Contractor, Precision Plumbing, LLC, Exposed Employees to Potentially Fatal Hazards as Two Workers Avoid Tragedy…
California Governor Signs Bills into Law – July 10, 2023
California Governor Newsom Signs Bills into Law for Infrastructure & Budget Legislation to Build More, Faster on July…
Diane Shontae Williams – St. Louis – Filing False Tax Returns
St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS,…
