Tag: Texas
The state of “Texas” tag is used for any state government news, national news that occurred in the state of Texas, etc. Related tags could be the US Department of Justice, the US Department of Labor, or more. The most likely categories used will be Politics, Business, or General news.
Links:
- State of Texas – Wikipedia
- News Categories
- Home
Larry and Rebecca Kalmowitz Indicted for Conspiracy – IRS
Defendants Larry and Rebecca Kalmowitz Allegedly Obtained Over $23M in False IRS Refunds Claims. TYLER, TX (STL.News) A…
Happy Lamb Hot Pot Franchisee to Pay $227K – Back Wages
The U.S. Department of Labor recovered $227K in wages and tips from the Grand Prairie Happy Lamb Hot…
J.P. Above & Beyond Landscaping to Pay $103K
The US Department of Labor recovered $103K in back wages for 38 workers misclassified as independent contractors by…
Joe Morales Pays $198K – Labor Violations
The US Department of Labor recovered $198K for 20 bartenders from Joe Morales, the owner of a Dallas…
DOL Recovered $61K from Restaurants in Lamesa – Lubbock
The U.S. Department of Labor recovered $61K for 140 workers after investigations found that Lamesa and Lubbock restaurants…
Sanjay Kumar – Charged – Selling Counterfeit Cancer Drugs
Foreign National, Sanjay Kumar, Charged for Selling Counterfeit Cancer Drugs. (STL.News) A federal grand jury in Houston, Texas,…
US DOL v Tejas Chocolate & Tejas Dragon Companies
US Department of Labor files suits against the owner and operator of three popular north Houston restaurants, Tejas…
LJ2 Investments LLC to Pay $157K in Damages & Wages
The Department of Labor recovered $157K from LJs Investments in owed wages and damages for 46 food service…
Five Arrested – Trafficking Military-Grade Firearms
Five Arrested in South Texas for Allegedly Trafficking Military-Grade Firearms to Mexican Drug Cartel. TEXAS (STL.News) Five individuals…
Matthew Clark Pleads Guilty to $5.5M Illegal Kickback
Former President of Energy Company, Matthew Clark, Pleads Guilty to $5.5M Illegal Kickback Conspiracy and Commodities Insider Trading…
Javier Aguilar Convicted for Foreign Bribery
Oil and Gas Trader Javier Aguilar, Convicted for Role in Foreign Bribery and Money Laundering Scheme Brooklyn, NY…
Two Healthcare Companies to Pay Over $1M in Back Wages
The U.S. Department of Labor Investigations Recovers More Than $1M in Back Wages for 859 Home Healthcare Workers…
