Parlor Doughnuts Opens Soon in Wentzville
Parlor Doughnuts to open a franchise location in Wentzville, MO. (STL.News) According to St. Louis Restaurant Review, Wentzville, MO, is
Billy’s on Broadway Opens in St. Louis
Billy's on Broadway Opens in Downtown St. Louis, Missouri - One Block South of the Cardinals Stadium SAINT LOUIS, MO
Missouri – Texas – Physicians – Medical Practices – Pay $525K
Chesterfield, and St. Louis Missouri and Texas Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations
OSHA Proposes $296K Against Green Bay Sanimax Facility
Federal Investigators Responding to Report of Employee's Severe Burns Find Multiple Safety Hazards at Green Bay Sanimax Facility OSHA proposes
US DOL Files Suit Against The Saucy Crab in Michigan
The U.S. Department of Labor Files Suit After Investigation Found Grand Rapids Restaurant Owner The Saucy Crab Withheld Employees' Tip
Florida Governor – $400M of State Debt Payoff
Florida Governor Ron DeSantis Announces Early Payoff of $400 Million of State Debt. Early payoff saves taxpayers nearly $34 million.
SEC Charges – Eliyahu Weinstein – 5 Others – $38M Scheme
SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors Washington, DC (STL.News)
Los Incas – Peruvian Restaurant Opens in O’Fallon
Los Incas is a Peruvian restaurant that opened in O'Fallon on May 27, 2023, with excellent online reviews. O'Fallon, MO
Paris Baguette Franchisee to Pay $43K in Back Wages
U.S. Department of Labor Recovers $43,000 in Back Wages and Damages from Paris Baguette Franchisee in Santa Clara Who Denied
Concurrent Group LLC Failed to Follow Safety Requirements
US Department of Labor Finds Pennsylvania Contractor Concurrent Group LLC Failed to Follow Safety Requirements After Investigation of Lineman's Fata
MO Governor – Appoints Michael Leara – State Supervisor
Missouri Governor Appoints Michael Leara as State Supervisor of the Missouri Department of Public Safety JEFFERSON CITY, MO (STL.News) Missouri
Donald Stanley LaVigne Sentenced to 36 Months
Defendant Donald Stanley LaVigne Did Not Report Insurance Commissions on Tax Returns and Made False Statements to Bankruptcy Court and
Georgia – Missing Child for Two Years Rescued
Kidnapped Child Missing for Two Years Located in Mexico, Brought Back to Georgia Atlanta, GA (STL.News) The U.S. Marshals Service
U.S. Marshals Arrest Floydell Smith – Ohio
U.S. Marshals Arrest Georgia Murder Suspect Floydell Smith in Dayton, Ohio Dayton, OH (STL.News) The U.S. Marshals’ Southern Ohio Fugitive
Lion Elastomers – EEOC Settlement – Discrimination Lawsuit
Lion Elastomers Pays $175,000 to Settle EEOC Disability Discrimination Lawsuit. Settles Federal Charges Company Subjected Job Applicants to Disability Discrimination
1st Adult & Pediatrics Healthcare to Pay $1.6M in Back Wages
Court Requires Virginia Home Care Provider, 1st Adult & Pediatrics Healthcare Services and Owners, Carolyn Bryant-Taylor and Kafomdi Josephine Okocha
City of St. Charles, MO and It’s Tourism Tax
The City of St. Charles, Missouri, Charges Tourism Tax on Sales Tax and Non-Taxable Items ST. CHARLES, MO (STL.News) The
DST Systems – Ruane, Cunniff & Goldfarb to Pay $124.6M
Retirement Plan Fiduciaries to Pay More Than $124.6 Million to Settle Lawsuits Brought by Department of Labor and Others. Filings
Wanted by U.S. Marshals Service Aaron Durnell Williams
U.S. Marshals Working With El Paso PD to Locate Murder Suspect Aaron Durnell Williams With Ties to Gang, Miami &
Hilltop Murder Suspect La’Chovin Wilson Arrested
U.S. Marshals and the Columbus Division of Police SWAT Locate and Arrest Hilltop Murder Suspect La’Chovin Wilson Columbus, OH (STL.News)
Thai Kitchen May Return to Maryland Heights
The Original Thai Kitchen is negotiating and expects to open "Thai Food by the Original Thai Kitchen" in Maryland Heights
Bryson L. Butterfly Apprehended – Baltimore County Murder
U.S. Marshals Apprehend Bryson L. Butterfly Man in Harpers Ferry, WV - Butterfly was Wanted in Connection With Baltimore County
Richard Nash Jr. Captured by US Marshals
U.S. Marshals Task Force Apprehends Former Coach Richard Nash Jr. on Multiple Sex Crimes Haywood County, TN (STL.News) On July
Vermont Governor – Disaster Designation – Sever Flooding
Vermont Governor Phil Scott Requests Secretarial Disaster Designation from U.S. Department of Agriculture in Response to Severe Flooding Berlin, VT
Dept. of Defense – Contracts Awarded on July 14, 2023
U.S. Dept. of Defense Announced Contracts Awarded on July 14, 2023 Washington, DC (STL.News) The U.S. Department of Defense released
Product Recall – Mulan Dumpling Pork & Cabbage Dumplings
Mulan Dumpling, LLC, Recalls Frozen Meat and Poultry Dumpling Products Produced Without Benefit of Inspection WASHINGTON, DC (STL.News) Mulan Dumpling,
Justin Skiff of Colorado – Sentenced to Prison
Former Social Security Administration Employee, Justin Skiff, Sentenced to Federal Prison DENVER, CO (STL.News) The U.S. Attorney’s Office for the
Consumer Alert – 2003 Dodge Ram 1500s
Consumer Alert: FCA Issues Do Not Drive for Recalled 2003 Dodge Ram 1500s (STL.News) The National Highway Traffic Safety Administration
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 Identity to
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 He Was
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 Charges of
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 Judicial Circuit
John Mack Convicted – Louisiana
John Mack was convicted on one count of aggravated rape, one count of attempted aggravated rape, three counts of sexual
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 County Teens
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 Web TALLAHASSEE,
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 Pricing Carson
Colorado AG – Settlement Agreement – Walmart
Colorado Attorney General Weiser announces settlement with Walmart for overcharging customers. DENVER, CO (STL.News) Colorado Attorney General Phil Weiser announced
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 Cleveland, Ohio,
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 - Rafael Mendoza
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 Worker Weeks
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. Department of
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 Affected by
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 Parish. MONROE,
Johnathan Alexander Wade – Arrested – Sexual Exploitation
Summerville, SC Man, Johnathan Alexander Wade, Arrested on Child Sexual Abuse Material Charges COLUMBIA, S.C. (STL.News) - South Carolina Attorney
Ashley Latimer Sentenced to Five Years in Prison
Medical Assistant, Ashley Latimer Pleads Guilty, Will Serve State Prison Term for Stealing Patient Information to Open Credit Cards, Rent
New York AG Ends Harmful Labor Practices – Title Insurance
Attorney General James Ends Harmful Labor Practices at Major Independent Title Insurance Agency Kensington Vanguard to Pay $1 Million for
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 in Florida
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 Central Valley
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 (STL.News) Nurse
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, BCP Ingredients,
