Categories Posted inin Event Bear Creek Superfund Site Meeting – EPAFebruary 4, 20242 min Share EPA Meeting on February 2, 2024, from 6 pm to 8 pm at Sollers Point Multi-Purpose Center, 323... Continue Reading 2 min
Categories Posted inin Business City National Bank – LA, CA – $65M Penalty by OCCFebruary 4, 20241 min Share OCC Assesses $65 Million Penalty Against City National Bank WASHINGTON, D.C. (STL.News) The Office of the Comptroller of... Continue Reading 1 min
Categories Posted inin General Demetrio Trujillo Pleads Guilty to Shooting SpreeFebruary 4, 20243 min Share Demetrio Trujillo Pleads Guilty to Shooting Spree Targeting Elected Officials (STL.News) A New Mexico man pleaded guilty yesterday... Continue Reading 3 min
Categories Posted inin Business Mathew James Sentenced – Massive $336M Health Care FraudFebruary 4, 20242 min Share Mathew James Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme. (STL.News) A New York... Continue Reading 2 min
Categories Posted inin Business Federal Jury Convicted Paul Maucha – Fraud SchemeFebruary 4, 20242 min Share Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury... Continue Reading 2 min
Categories Posted inin General US Marshals – Seeking Information – Larry Reed – FugitiveFebruary 3, 20241 min Share U.S. Marshals Seek Information on Fugitive Larry Reed, Who is Wanted for Triple Homicide. Dallas, TX (STL.News) The... Continue Reading 1 min
Categories Posted inin Business Xue Lee – Brenda Chunga Charged by SEC with FraudFebruary 3, 20242 min Share SEC Charges Xue Lee, Founder of the $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud.... Continue Reading 2 min
Categories Posted inin Business SEC Charges Brian Sewell of American Bitcoin AcademyFebruary 3, 20242 min Share SEC Charges Founder Brian Sewell of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students The defendant... Continue Reading 2 min
Categories Posted inin Business Y.S. Lee Company to Pay $460K in Back Wages and DamagesFebruary 3, 20241 min Share Y. S. Lee Company Inc. in Houston, Texas, failed to pay overtime to hourly workers. HOUSTON, TX (STL.News)... Continue Reading 1 min
Categories Posted inin Business Ole Jose Grill & Cantina to Pay $167K in Back WagesFebruary 3, 20241 min Share The U.S. Department of Labor Recovered $167K in Back Wages and Damages for 17 Workers who were Denied... Continue Reading 1 min
Categories Posted inin General Food Recall – Hormel Recalls Spiced Deli HamFebruary 3, 20242 min Share Food Recall – Hormel Foods Recalls Ready-To-Eat Spiced Deli Ham Products Due to Misbranding and Undeclared Allergen WASHINGTON,... Continue Reading 2 min
Categories Posted inin Business Federal Reserve – Updates Policy – Investment & TradingFebruary 3, 20241 min Share Federal Reserve Board – Federal Open Market Committee announces updates that further enhance its policy on investment and... Continue Reading 1 min