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Overseas Financial Markets Mixed – Global Uncertainty Looms

Overseas Financial Markets Mixed as Global Uncertainty Looms — May 29, 2025 Update (STL.News) Overseas Financial Markets - As the final days of May unfold, global financial markets remain mixed.…

By Smith 8 Min Read

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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 Employee Was Sexually Harassed, Then Transferred and Denied Promotional Opportunity Because She…

By Smith 3 Min Read

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 Accounting USA, Inc. Florida (STL.News) The United States filed a complaint in…

By Smith 3 Min Read

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 jury in the Southern District of Texas has returned a superseding indictment…

By Smith 8 Min Read

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, DC (STL.News) The Securities and Exchange Commission (SEC) Thursday charged Brent Seaman…

By Smith 5 Min Read

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 Restaurant Workers Denied Full Tips and Wages by Employer's Illegal Pay Practices.…

By Smith 2 Min Read

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 from Industrial Furnaces in Ohio. Ohio (STL.News) Globe Metallurgical, Inc. has agreed…

By Smith 4 Min Read

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 Exchange Commission today proposed amendments to the rule permitting certain investment advisers…

By Smith 2 Min Read

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. Littlejohn Grain Inc.’s failure to act continues to put workers at risk…

By Smith 5 Min Read

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 Las Vegas woman Haiyan Liao, pleaded guilty today in the Eastern District…

By Smith 4 Min Read

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 jury in Portland, Oregon, convicted a former Oregon Department of Corrections employee,…

By Smith 5 Min Read

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 announced settled fraud charges against Digital World Acquisition Corporation (DWAC), a special…

By Smith 4 Min Read

Houcorp – Pay $50,000 to Settle EEOC Discrimination Lawsuit

Houcorp, Inc. to Pay $50,000 to Settle EEOC Disability Discrimination Lawsuit. Fast Food Restaurant Franchise Houcorp Inc. Agrees to Provide ASL Interpreters for Applicants and Employees SEBASTIAN, FL (STL.News) Houcorp,…

By Smith 3 Min Read

Creative Living Solutions Inc Denied Employees Overtime Pay

U.S. Department of Labor Recovers $373,000 in Back Wages, and Damages from California Staffing Agency, Creative Living Solutions Inc. Denied Overtime Pay to 23 Caregivers Creative Living Solutions also assessed…

By Smith 2 Min Read

Casa Tequila LLC in Wisconsin Cheated Employees of Wages

U.S. Department of Labor Finds Wisconsin Restaurant Operator Casa Tequila LLC Shortchanged More Than 100 Employees More Than $272,000 in Wages Casa Tequila LLC in Wisconsin violated federal regulations, including…

By Smith 5 Min Read

Booz Allen to Pay $377.45M to Settle False Claims Allegations

Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations. McLean, VA (STL.News) Booz Allen Hamilton Holding Corporation has agreed to pay the United States $377,453,150 to…

By Smith 5 Min Read
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