Mirtza Ocana Arrested – Smuggling $100K in Cash
Tampa woman Mirtza Ocana, charged with smuggling over $100K into the U.S... from Cuba. TAMPA, FL (STL.News) A Homeland Security
Christian Noel Medina Torres Pleads Guilty
Christian Noel Medina Torres Pleads Guilty for Possession with the Intent to Distribute Cocaine. ORLANDO, FL (STL.News) A Homeland Security
EEOC Files Lawsuit Against Shane’s Rib Shack Franchisee
Popular Restaurant Franchisee, Shane's Rib Shack, Subjected Teenage Employee to Sexually Hostile Work Environment Then Fired Her for Complaining, Federal
Memphis, TN – 3 Gang Members Charged for Murder
Three Gang Members Charged in Connection with Murder - Edward Earl Allen Jr., Vincent Grant, and Deandre Rodgers Memphis, TN
L & L Hawaiian Barbecue to Pay $134K in Tips – Overtime
The Department of Labor Recovered $134K in Tips, Overtime Wages, and Damages After Investigators Found that the owner of Hawaii
Portland, OR – Pizzicato to Pay Over $540K in Back Wages
Pizzicato Inc. of Portland, Oregon, shall pay over $540K in back wages and damages to employees. WASHINGTON, DC (STL.News) The
J&M Industries Settles Lawsuit for $105K
J&M Industries to Pay $105,000 to Settle EEOC Age Discrimination Lawsuit Manufacturing and Distribution Company, J&M Industries, Inc. Settles Federal
Shanita Gray Accused of Fraud in St. Charles, MO
Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused of defrauding
Seeking Public Comment to Reduce Regulatory Burden
Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden. WASHINGTON DC (STL.News): The federal bank regulatory
CFTC Extends Public Comment Period on Proposed Rule
CFTC Extends Public Comment Period on Proposed Rule on Protection of Clearing Member Funds. Washington, D.C. (STL.News) The Commodity Futures
Casino Scams – Be Aware of Deposit Theft – Phishing Emails
Deposit Theft And Phishing Emails Among The Casino Scams To Be Aware Of. (STL.News) The rise of technology has radically
3 Leadership Designations Announced by Missouri Governor
Missouri Governor Mike Parson Announces Three Leadership Designations to Missouri Boards and Commissions. JEFFERSON CITY, MO (STL.News) On February 6,
Missouri Governor Grants 23 Pardons in January
Missouri Republican Governor Mike Parson Grants 23 Pardons and Commutes One Sentence for the Month of January 2024. Jefferson City,
British American Tobacco – Class Action Lawsuit
BTI STOCK NEWS: Investors with Significant Losses Should Contact Robbins LLP for Information About the Class Action Against British American
SOJUba Restaurant to Pay Back Wages of $320K
US Department of Labor (DOL) Recovers $320K in Back Wages and Damages for 59 Employees of SOJUba Restaurant in Boston's
Reliance Staffing of Michigan to Pay $181K in Back Wages
The U.S. Department of Labor Recovered $181K for 70 Nurses and assistants who were Denied Overtime After Michigan Company Reliance
Ryan Young – New Jersey – Sentenced for Fraud
New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey man was
City National Bank – LA, CA – $65M Penalty by OCC
OCC Assesses $65 Million Penalty Against City National Bank WASHINGTON, D.C. (STL.News) The Office of the Comptroller of the Currency
Demetrio Trujillo Pleads Guilty to Shooting Spree
Demetrio Trujillo Pleads Guilty to Shooting Spree Targeting Elected Officials (STL.News) A New Mexico man pleaded guilty yesterday to his
Mathew James Sentenced – Massive $336M Health Care Fraud
Mathew James Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme. (STL.News) A New York man was
Federal Jury Convicted Paul Maucha – Fraud Scheme
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury in Washington,
US Marshals – Seeking Information – Larry Reed – Fugitive
U.S. Marshals Seek Information on Fugitive Larry Reed, Who is Wanted for Triple Homicide. Dallas, TX (STL.News) The United States
Xue Lee – Brenda Chunga Charged by SEC with Fraud
SEC Charges Xue Lee, Founder of the $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud. Promoter Brenda
SEC Charges Brian Sewell of American Bitcoin Academy
SEC Charges Founder Brian Sewell of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students The defendant claimed his
Y.S. Lee Company to Pay $460K in Back Wages and Damages
Y. S. Lee Company Inc. in Houston, Texas, failed to pay overtime to hourly workers. HOUSTON, TX (STL.News) The U.S.
Ole Jose Grill & Cantina to Pay $167K in Back Wages
The U.S. Department of Labor Recovered $167K in Back Wages and Damages for 17 Workers who were Denied Overtime Pay
Food Recall – Hormel Recalls Spiced Deli Ham
Food Recall - Hormel Foods Recalls Ready-To-Eat Spiced Deli Ham Products Due to Misbranding and Undeclared Allergen WASHINGTON, DC (STL.News)
Federal Reserve – Updates Policy – Investment & Trading
Federal Reserve Board - Federal Open Market Committee announces updates that further enhance its policy on investment and trading. WASHINGTON,
Michael Baker International to Pay $122K in Back Wages
Michael Baker International, Inc. is to pay $122,299 in back wages and interest to resolve alleged gender pay discrimination at
Belfran Joel Najera-Chirinos Admits to Illegal Reentry
Belfran Joel Najera-Chirinos, a Honduran National Previously Deported Three Times, Admits to Illegal Reentry, Social Security Fraud PROVIDENCE, RI (STL.News)
Ruby Celly Uribe Indicted for Illegal Firearm Possession
Former National Guard Task Force Member Ruby Celly Uribe, Indicted for Illegal Firearm Possession That Came to Light During an
Violent Haitian Gang Member Joly Germine Pleads Guilty
Joly Germine “King” of Violent Haitian Gang Pleads Guilty to Gun Smuggling and Money Laundering After Government’s Case “Queen” of
Thai Racha Restaurant to Open Soon in South St. Louis City
Thai Racha - a new Thai Restaurant will open soon in South City on Telegraph Road in St. Louis. ST.
Thai Kitchen in St. Charles Remodeling Almost Completed
Thai Kitchen - St. Charles is nearing its remodeling. Take a look! ST. CHARLES, MO (STL.News) St. Louis Restaurant Review
Dao Tien Express Vietnamese Restaurant Opens in Florissant
Dao Tien Express is a new Vietnamese restaurant serving authentic Vietnamese cuisine to the Florissant community. FLORISSANT, MO (STL.News) Dao
Sasi Wholesale Introduces Cooking Oil Service
Sasi Wholesale Introduces Cooking Oil Service to the St. Louis region. ST. LOUIS, MO (STL.News) Sasi Wholesale has announced a
US Navy Sailor Sentenced for Passing Information to China
U.S. Navy Sailor Sentenced to 27 Months in Prison for Transmitting Sensitive U.S. Military Information to Chinese Intelligence (STL.News) A
Olugbenga Lawal – Foreign National Sentenced for Fraud
Foreign National (Olugbenga Lawal) Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes. INDIANAPOLIS, IN (STL.News) A Nigerian national
Juan A. Millán – General Counsel – U.S. Trade Representative
Ambassador Katherine Tai Names Juan A. Millán as Acting General Counsel for the Office of the U.S. Trade Representative WASHINGTON,
Fuzzy’s Taco Shop – St. Charles, MO – Permanently Closed
Fuzzy's Taco Shop in St. Charles, Missouri, has closed permanently. ST. CHARLES, MO (STL.News) According to an article published by
DOT Random Drug Testing Services Near Me
When it comes to ensuring safety on the roads, the Department of Transportation (DOT) has implemented strict regulations, including random
Mexican Barrel House to Open in Creve Coeur
Mexican Barrel House will open soon in Creve Coeur on Olive Blvd. CREVE COEUR, MO (STL.News) St. Louis Restaurant Review
DOT Compliance Training for Supervisors and Employees in Random Drug & Alcohol Testing Services
In the intricate world of transportation, understanding the intricacies of DOT compliance is paramount to reaping its myriad benefits. The
Thai Kitchen – Recent Health Inspection Score – 100%
Thai Kitchen - O'Fallon recently scored another 100% on its Food Establishment Health Inspection. O'FALLON, MO (STL.News) St. Louis Restaurant
Greenridge Farms to Pay $3M in Back Wages & Damages
US Department of Labor (DOL, Illinois Attorney General recovered $3M in back wages and damages for 283 workers at the
DOT Random Drug Testing and Comprehensive Services
Ensuring compliance with the Department of Transportation (DOT) regulations is essential for any transportation company. One critical aspect of DOT
Tango Argentina Food Reviews Increase – Update
Tango Argentina Foods Reviews Increase - Update for Business Hours for January 2024. ST. CHARLES, MO (STL.News) Tango Argentina Food
Los Incas Peruvian Restaurant Added to Directory
Los Incas Peruvian Restaurant in O'Fallon, MO, has been added to the business directory on STL.News offering authentic Peruvian cuisine.
Candicci’s Customer Appreciation Party – 12-20
Candicci's Restaurant and Bar announces its 15th Annual Customer Appreciation Party for December 20, 2023. BALLWIN, MO (STL.News) Candicci's Restaurant
Wonton King Added to STL.News Directory
Wonton King has been Added to STL.News Directory UNIVERSITY CITY, MO (STL.News) Wonton King is a Hong Kong-style Chinese restaurant
