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Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud

Grandview Woman Pleads Guilty to $209,000 Disability Benefits Fraud

From the U.S. Attorney’s Office, Western District of Missouri KANSAS CITY, Mo. – A Grandview, Mo., woman pleaded guilty in federal court today to fraudulently…

SEC Charges Alternative Investment Platform YieldStreet for Misleading Investors

SEC Charges Alternative Investment Platform YieldStreet for Misleading Investors

The Securities and Exchange Commission today announced a settled action against New York-based YieldStreet Inc. and its registered investment adviser subsidiary, YieldStreet Management LLC (together,…

Federal inspectors find Missouri roofing contractor allowed employees to work without fall protection, leading to young worker’s fatal injuries

Federal inspectors find Missouri roofing contractor allowed employees to work without fall protection, leading to young worker’s fatal injuries

September 8, 2023 From OSHA: Read More

Midland Dam Flood Victims Can Seek Compensation After Sommers Schwartz Gets a Victory in the Michigan Court of Appeals

Detroit, Michigan – In 2020, Michigan’s hydropower dams, teetering on the brink due to neglect, culminated in disaster. The dam owners’ failure to maintain operating…

SEC Charges National Office Partner at Marcum for Causing Widespread Quality Control Deficiencies

SEC Charges National Office Partner at Marcum for Causing Widespread Quality Control Deficiencies

The Securities and Exchange Commission today charged Alfonse Gregory Giugliano, CPA, the former National Assurance Services Leader at Marcum LLP, a public accounting firm, with…

SEC Sweep into Marketing Rule Violations Results in Charges Against Nine Investment Advisers

SEC Sweep into Marketing Rule Violations Results in Charges Against Nine Investment Advisers

The Securities and Exchange Commission today announced charges against nine registered investment advisers for advertising hypothetical performance to the general public on their websites without…

Sommers Schwartz Secures Victory For 2010 Midland Dam Flooding Victims in Michigan Court of Appeals Which Will Allow Families and Businesses to Seek Compensation

Detroit, Michigan – A groundbreaking decision was recently handed down by the Michigan Court of Appeals regarding the tragic Midland dam flooding of 2010. Following…

Airbus Korea, Boeing Korea Execs Under Criminal Investigation for Violations of Penal Code; Could Face 7 Years Imprisonment

SEOUL, South Korea / New York, NY – South Korean authorities recently commenced criminal investigations for executives at Airbus Korea Limited and Boeing Korea LLC,…

Sommers Schwartz Secures Victory For 2010 Midland Dam Flooding Victims in Michigan Court of Appeals Which Will Allow Families and Businesses to Seek Compensation

Detroit, Michigan – A groundbreaking decision was recently handed down by the Michigan Court of Appeals regarding the tragic Midland dam flooding of 2010. Following…

SEC and CFTC Enforcement Actions Are a Wake-up Call for the Financial Industry, Says Atlanta RIA Lawyer

Atlanta, Georgia – My RIA Lawyer, a prominent law firm focused on compliance and legal consulting for financial entities, is stepping forward to offer strategic…