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Texas equipment, tool supplier earns ‘Star’ designation for excellence in workplace safety, health management at Alvarado facility

July 7, 2023 From OSHA: Read More

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco

SEC Obtains Final Judgments Against Former Public Company Chairman and Two Others in Fraudulent Filings and Pump-And-Dump Scheme Read the full report at Read More

Caz L. Craffy

SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members Read the full report at Read More

SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members

The Securities and Exchange Commission today charged former U.S. Army financial counselor Caz L. Craffy for defrauding Gold Star family members and others by engaging…

Department of Labor again cites Paramount Builders for endangering employees’ safety, health at work sites across American Samoa

July 6, 2023   From OSHA: Read More

Steinberg Law Firm Provides Legal Insights on South Carolina’s Squatted Vehicle Ban

Charleston, South Carolina – Although the “Carolina Squat” didn’t originate in North or South Carolina, as of May 17, 2023, both states have banned this…

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Steinberg Law Firm Provides Legal Insights on South Carolina’s Squatted Vehicle Ban

Charleston, South Carolina – Although the “Carolina Squat” didn’t originate in North or South Carolina, as of May 17, 2023, both states have banned this…

Empires Consulting Corp., et al.

SEC Obtains Final Judgments Against Operators of Fake Trading Scheme Known as “EmpiresX” Read the full report at Read More

Joseph M. Dupont, et al.

SEC Charges Police Chief, Four Others in Connection with Insider Trading Before Pharmaceutical Merger Read the full report at Read More

Theft of Social Security Funds Result in Federal Prison Sentence for Eunice Man

From the U.S. Attorney’s Office, Western District of Louisiana: LAKE CHARLES, La. – A Eunice, Louisiana man has been sentenced in the Western District of…

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