SEC Charges U.S. Navy Shipbuilder Austal USA with Accounting Fraud Australian parent company Austal Limited was also charged with fraud. Washington, DC (STL.News) The Securities and Exchange Commission recently announced that…
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…
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…
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…
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…
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.…
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…
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…
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…
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…
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,…
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…
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,…
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…
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…
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…
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