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Missouri woman charged for attempting to defraud Elvis Presley's family
A Missouri woman is facing federal charges for attempting to defraud the family of Elvis Presley. The fraud claims focus on the woman, Lisa Jeanine Findley, also known as Lisa...
Hattiesburg poultry processing plant receives fine after fatal injuries kill 16-year-old employee
A poultry processing plant has received a fine and been the recipient of Department of Labor action after a 16-year-old died of fatal injuries. "Tragically, a teenage boy died needlessly...
Twenty-six firms to pay more than $390m in recordkeeping case
Twenty-six firms have agreed to pay more than $390m in collective civil penalties to end a massive recordkeeping case. The combined entities comprised broker-dealers, investment advisers, and dually-registered broker-dealers and...
Two people charged in $100 million publicly-funded price-fixing conspiracy
Two individuals have been indicted in a $100 million price-fixing conspiracy that revolved around public contracts. The Vice President and one employee of Sioux Erosion Control, Inc. (Sioux) are under...
$800,000 awarded to help New Mexico wildfire recovery
The Department of Labor has allocated $800,000 to assist in the recovery of New Mexico wildfire damage. The government's employment arm announced the funds, which are allocated from the emergency...
$170 million fraud claims aimed at social media founder
The Securities and Exchange Commission has levied a $170 million case against a social media company founder. The government watchdogs took the decision to investigate Abraham Shafi, the owner and...