Justice Department Obtains $100,000 Settlement

Justice Department Obtains $100,000 Settlement in Sexual Harassment Case Against Ohio Landlords (STL.News) The Justice Department…

Level 3 Communications, LLC Agrees to Pay Over $12.7M

Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act…

Westport: Barton Stuck Sentenced For Multiple Crimes

Westport Man, Barton Stuck┬áSentenced to Prison for Defrauding Investors, Making False Statements to SEC (STL.News) Leonard…

Retailers Plead Guilty in Distribution of Designer Steroids

Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements (STL.News) Two…

Justice Department Seeks to Shut Down Tax Return Preparer

Justice Department Seeks to Shut Down Georgia Tax Return Preparer (STL.News) The United States filed a…

Stringfellow Sentenced for Defrauding the Medicaid Programs

Georgia Man, Markuetric Stringfellow Sentenced to 6.5 Years in Federal Prison for Defrauding the Medicaid Programs…

Six Charged in Connection with a $3 Million PPP

Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme (STL.News) Six individuals…

Court Permanently Bars Tax Preparer from Preparing Returns

Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns Court Shuts Down Preparer as…

Kenneth W. Sweeney Pleads Guilty to Federal Tax Charge

Tolland Resident, Kenneth W. Sweeney Pleads Guilty to Federal Tax Charge (STL.News) John H. Durham, United…

Madison: Brian Hughes Charged with Defrauding Investors

Indictment Charges Madison Man, BRIAN HUGHES with Defrauding Investors of Alcoholic Beverage Company (STL.News) John H.…

AutoGenomics, Inc. Agrees to Pay Over $2.5 Million

AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks MADISON, WI (STL.News) Scott…

STL.News – The State of Publication As Of July 24, 2020

ST. LOUIS, MO (STL.News) STL.News, LLC, owner of www.STL.News released the following updated “State of Publication”…