Martin Smith
Leonardo Durango Pleads Guilty to Social Security Fraud
Providence Man, Leonardo Durango, Admits to Passport Fraud, Theft of Government Funds, and Fraudulent Use of Another Person’s…
Tech Mahindra Sued by EEOC for Discrimination
EEOC Sues Tech Mahindra for Discriminating Against Deaf Applicant Technology Company, Tech Mahindra, Refused to Hire Engineer Because…
SEC Charges Network Limited – Alex Mashinsky – Fraud
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities…
Jessica Marra Appointed by Florida Governor – Judicial
Florida Governor Ron DeSantis Makes One Judicial Appointment of Jessica Marra to Serve as Judge of the Seventeenth…
John Mack Convicted – Louisiana
John Mack was convicted on one count of aggravated rape, one count of attempted aggravated rape, three counts…
Jaevin Griggs – 40 Years in Prison for Murder of Two Teens
Illinois Attorney General Raoul's Office Obtains 40-Year Prison Sentence for Jaevin Griggs for the Murder of Two Vermilion…
Florida AG Shut Down Cybercrime Scheme
Florida Attorney General Moody's Statewide Prosecutors and FDLE Shut Down Complete Cybercrime Scheme Involving Cryptocurrency and the Dark…
Nevada Attorney General Settlement Agreement with Walmart
Nevada Attorney General Ford Announces Settlement with Walmart for Alleged Violations of Nevada Law Regarding Shelf and Register…
Colorado AG – Settlement Agreement – Walmart
Colorado Attorney General Weiser announces settlement with Walmart for overcharging customers. DENVER, CO (STL.News) Colorado Attorney General Phil…
Seven Charges – Illegal Gambling Businesses – Ohio
Seven More Individuals Charged in Connection with Illegal Gambling Businesses in Ohio (STL.News) A federal grand jury in…
Three Cuban Nationals Sentenced for Sex Trafficking – Texas
Three Cuban Nationals Sentenced for Sex Trafficking and Related Crimes in Texas Strip Clubs Rasiel Gutierrez Moreno -…
Missouri Mats – Don Gibson – Violates OSHA Directive
Federal Inspectors Found Sawmill, Missouri Mats, Exposed Employee to Same Unguarded Saw that Claimed the Life of 21-Year-Old…
Unemployment Insurance Weekly Claims Ending July 8, 2023
Unemployment Insurance Weekly Claims - Ending July 8, 2023 - Seasonally Adjusted Data Washington, DC (STL.News) The U.S.…
Free Legal Clinic – Hermits Peak Calif Canyon Fire
New Mexico Attorney General Raúl Torrez and New Mexico Legal Aid Host a Free Legal Clinic for Those…
Grayson, Louisiana – Police Chief, Mitch Bratton Convicted
Louisiana News - Grayson Chief Mitch Bratton was convicted of malfeasance after a two-week jury trial in Caldwell…
