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:

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…

Izumi & Hibachi to Pay $159K in Back Wages

U.S. Department of Labor Recovers $159,000 in Back Wages for Restaurant Workers After Employer Izumi Sushi & Hibachi…

Six Men Sentenced in $20M COVID-19 Fraud Ring

Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…

American Business Water Coalition – Negative Report

ABWC Report: 10 Extreme Water Disasters in 10 Days Strain Economies Across the Nation and Expose Critical Federal…