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Showing posts from May, 2008
OHIO JUDGE REJECTS TAX CLAIMS ON $423 MILLION ALLEGED PURCHASE OF GERMAN FACILITY MADE BY CLEVELAND AND PITTSBURGH-BASED BANKS
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FTC URGES CONSUMERS TO USE CAUTION WHEN SEEKING A LOCKSMITH
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FEDERAL COURT SHUTS DOWN WASHINGTON STATE BOGUS "DECODING" TAX SCHEME"
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USCIS IMPLEMENTS REQUIRED DNA TESTING FOR VIETNAMESE ADOPTIONS
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THREE MIAMI AREA DOCTORS AND SIX OTHERS CHARGED IN $56 MILLION HEALTH CARE FRAUD SCHEMES
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JUSTICE DEPARTMENT SETTLES IDAHO LAWSUIT ALLEGING HOUSING DISCRIMINATION ON BEHALF OF PERSONS WITH DISABILITIES
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FTC PERMANENTLY HALTS 'PRETEXTING' SCHEME; DEFENDANTS BARRED FROM OBTAINING OR SELLING CONSUMERS' PHONE RECORD TO THIRD PARTIES
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BOSTON MAN SENTENCED ON CHILD PROSTITUTION CHARGES
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JUSTICE DEPARTMENT ANNOUNCES SETTLEMENT WITH THE NATIONAL ASSOCIATION OF REALTORS
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LAWYER INDICTED ON WIRE FRAUD AND MONEY LAUNDERING CHARGES FOR STEALING FROM CLIENT ESCROW ACCOUNT
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Rockland Community College’s 47th Commencement Exercises
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5 MEMBERS OF ROCKLAND COUNTY FAMILY SENTENCED FOR PHONY GOLD MINE SCHEME
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FTC CHARGES HOME BUYING CONSULTING BUSINESS WITH CREDIT REPAIR VIOLATIONS
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EEOC SETTLES SEX BIAS CASE WITH STATE CORRECTIONS DEPARTMENT FOR ALMOST $1 MILLION
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ATTORNEY GENERAL CUOMO SHUTS DOWN LINDENHURST MAN’S UNAUTHORIZED LAW PRACTICE
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RAZZOO'S TO PAY $1 MILLION FOR SEX BIAS AGAINST MEN
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SPECIALTY RESTAURANTS TO PAY $625,000 FOR SEXUAL HARASSMENT, RETALIATION
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CONECTIV AND SUBCONTRACTORS TO PAY $1.65 MILLION TO BLACK WORKERS WHO WERE RACIALLY HARASSED
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