Thursday - November 28, 2024
Federal Tipoffs Involving South Dakota Newsletter for Sunday April 30, 2023 ( 4 items )  

BLS - Midwest Region Issues Report Entitled 'Women's Earnings in South Dakota - 2021'
CHICAGO, Illinois, April 28 (TNSrep) -- The U.S. Department of Labor's Bureau of Labor Statistics - Midwest Regional Information Office issued the following report on April 27, 2023, entitled "Women's Earnings In South Dakota - 2021": * * * In 2021, South Dakota women who were full-time wage and salary workers had median usual weekly earnings of $809, or 82.9 percent of the $976 median usual weekly earnings of their male counterparts, the U.S. Bureau of Labor Statistics reported today. Regiona  more

BLS: 0.3 Unemployed Per Job Opening in the Dakotas, 1.0 in New York and Washington, in February 2023
WASHINGTON, April 27 (TNSrep) -- The U.S. Department of Labor's Bureau of Labor Statistics issued the following document from Economics Daily: In February 2023, there were 5.9 million people classified as unemployed and 9.9 million job openings. This yielded a ratio of 0.6 unemployed people per job opening. In both North Dakota and South Dakota, the ratio of unemployed people to job openings was 0.3, indicating the number of unemployed people was roughly one third the number of job openings. *  more

FinCEN Assesses $1.5 Million Civil Money Penalty Against Kingdom Trust Company for Violations of the Bank Secrecy Act
WASHINGTON, April 27 -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following news release: The Financial Crimes Enforcement Network has assessed a $1.5 million civil money penalty on South Dakota-chartered The Kingdom Trust Company (Kingdom Trust) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. This is FinCEN's first enforcement action against a trust company. "Kingdom Trust had virtually no process to identify a  more

S.D. U.S. Attorney: Pine Ridge Man Sentenced for Conspiracy to Distribute Controlled Substance
RAPID CITY, South Dakota, April 28 -- The U.S. Attorney for the District of South Dakota, Alison J. Ramsdell, issued the following news release on April 27, 2023: United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Pine Ridge, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on April 24, 2023. Isaac Mathews, 41, was sentenced to five years in federal prison, followed by fou  more