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Showing posts from October, 2009
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October 31, 2009
United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau
October 30, 2009
MS-13 Gunman Sentenced 80 Years for Attempted Murder
October 30, 2009
Neal D. Saferstein, 36, of Mount Laurel, NJ, pleaded guilty today to four counts of an indictment
October 30, 2009
Optimal Agrees to Pay Over $19 Million for Processing Transactions for Internet Gambling Websites
October 30, 2009
South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S.
October 30, 2009
Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations
October 30, 2009
Manuel Barraza-Garcia, a U.S. permanent resident, became deportable after he was convicted of indecency with a child
October 30, 2009
Commission Extends Time for Whole Foods to Divest Wild Oats Stores Through March 2010
October 30, 2009
CUOMO LEADS MULTI-STATE COALITION IN LAWSUIT AGAINST BIOTECH GIANT AMGEN
October 30, 2009
Federal jury convicts Los Angeles woman who sold Human Growth Hormone over the Internet Evidence also showed she illegally imported fake Botox
October 29, 2009
Klemchuk Kubasta LLP Expands Its Virtual IP Counsel Practice
October 29, 2009
Rubin/Chambers, Dunhill Insurance Services Inc., also known as CDR Financial Products Inc. (CDR); David Rubin, Indicted
October 29, 2009
FTC Order Restores Competition Lost Through Schering-Plough’s Acquisition of Merck
October 29, 2009
International agencies partner to crackdown on northern border crime
October 29, 2009
Matthew Scott, was Charged with Defrauding 60 Investors of $28 Million in Alleged “Ponzi” Scheme
October 29, 2009
Khalid Shaikh, a former CEO of YouSendIt Inc., was indicted by a federal grand jury
October 29, 2009
Operation Seaway’ Leads to Seizure of Cocaine and Marijuana valued in Excess of $515,000 and $200,000 Cash
October 29, 2009
P.A.M. TRANSPORT SUED BY EEOC FOR FIRING DRIVER BECAUSE OF HIV AND CONDUCTING IMPERMISSIBLE MEDICAL INQUIRIES
October 29, 2009
THOMAS DODGE SUBARU SETTLES EEOC SEX HARASSMENT SUIT
October 29, 2009
TIM DAHLE NISSAN TO PAY $455,000 FOR SEXUAL HARASSMENT
October 29, 2009
Morgenthau announced today the indictment and arrest of 19 individuals for fraudulently collecting Medicaid benefits
October 29, 2009
Hollyrock principal used ID reader to validate proof of age upon entry, later used stored address information to send marketing materials
October 28, 2009
ADENIYI ADEYEMI, has been indicted on charges of grand larceny, identity theft, money laundering, scheme to defraud
October 28, 2009
Bobbie Cyana Ryan, Pleads Guilty in $3 Million Embezzlement Scheme
October 28, 2009
James E. Haas Jr., Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site
October 28, 2009
Bill Allen and Richard Smith, Former Officers of Veco Corporation, Sentenced for Roles in Alaska Public Corruption Scheme
October 28, 2009
Eleven Members/Associates of Ummah Charged with Federal Violations One Subject Fatally Shot During Arrest
October 28, 2009
LAWYERS GLEN RETIREMENT LIVING CENTER TO PAY DAMAGES TO SETTLE EEOC PREGNANCY BIAS SUIT
October 28, 2009
Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims
October 27, 2009
D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan
October 27, 2009
Mexican authorities prosecuting marijuana smuggler following new agreement between US Department of Homeland Security, Mexico
October 27, 2009
2 convicted child sex traffickers sentenced to federal prison
October 27, 2009
SFS INTEC TO PAY $245,000 TO SETTLE EEOC NATIONAL ORIGIN BIAS SUIT
October 27, 2009
BRIDGEWATER INTERIORS AGREES TO SETTLE EEOC RACE DISCRIMINATION SUIT
October 27, 2009
Queens Man and Accomplice Charged with Attempting to Provide Material Support to Hizballah
October 27, 2009
Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas
October 27, 2009
Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark
October 26, 2009
HOBBY LOBBY TO PAY $35,000 FOR DISABILITY BIAS
October 26, 2009
Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault
October 26, 2009
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud
October 26, 2009
Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs
October 23, 2009
Little Rock Man Pleads Guilty to Federal Sex Trafficking
October 23, 2009
Justice Department Moves to Intervene in Adult Homes Case Against the State of New York
October 23, 2009
CARMEN HUERTAS,has been indicted on charges of manslaughter, vehicular manslaughter, operating a motor vehicle while under the influence of alcohol
October 22, 2009
Kevin O’Shea, 50, of Philadelphia, was sentenced today to 37 months in prison for mail fraud
October 22, 2009
Forty-One Defendants Federally Indicted in Racine Gang Case
October 22, 2009
Maker of Rayon Clothes Barred from Deceptive "Bamboo" Claims
October 22, 2009
More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown
October 22, 2009
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas
October 22, 2009
VINCENT HEYWARD has been indicted on multiple charges of predatory sexual assault, rape, criminal sexual act, sexual abuse, burglary and robbery
October 22, 2009
NYPD Police Sergeant JOSEPH SPIEKERMAN, has been ndicted on felony charges of assault and vehicular assault
October 22, 2009
22-count indictment against OGS employees Gary Pivoda and Louis Marciano
October 21, 2009
MENTAL HEALTH REHAB CENTER TO PAY $145,000 TO SETTLE SEXUAL HARASSMENT AND RETALIATION SUIT
October 21, 2009
Philadelphia man sentenced for immigration fraud and other federal crimes
October 21, 2009
Twenty charged in connection with $26 million Medicare fraud schemes
October 21, 2009
Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker
October 21, 2009
Oklahoma man pleads guilty to enticing minor for sex When he was arrested, he possessed a pistol, duct tape and handcuffs in his car
October 21, 2009
Norte Valle Cartel Kingpin and Former FBI Top Ten Fugitive Diego Montoya Sanchez Sentenced to 45 Years for Cocaine Trafficking, Murder, and Racketeeri
October 21, 2009
Tarek Mehanna, Charged with Conspiracy to Provide Material Support to Terrorists
October 21, 2009
Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman
October 20, 2009
Former Fumo Associate Pleads Guilty to Conspiring to Defraud Senate of Pennsylvania
October 20, 2009
U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan
October 20, 2009
EEOC TO HOLD LISTENING SESSION OCT. 30 IN PHILADELPHIA TO ADVANCE HIRING OF WORKERS WITH DISABILITIES
October 20, 2009
Iconix Brand Group Settles Charges Its Apparel Web Sites Violated Children's Online Privacy Protection Act
October 20, 2009
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud
October 20, 2009
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes
October 20, 2009
Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats
October 20, 2009
ATTORNEYS GENERAL CUOMO, BULLOCK AND MILGRAM ANNOUNCE INTENT TO SUE FEDEX GROUND OVER VIOLATIONS OF STATE LABOR LAWS
October 20, 2009
Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations
October 20, 2009
THE UNITED STATES FILES CIVIL SUIT TO ENJOIN FRAUD IN GOVERNMENT INSURED MORTGAGE LOANS
October 19, 2009
Former State Attorney Investigator convicted of possessing child pornography
October 19, 2009
Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme
October 19, 2009
Philadelphia Man Sentenced to 37 Months for Illegally Sending Money to Pakistan’s Swat Region
October 19, 2009
Former Accounting Supervisor Pleads Guilty to Embezzling $3.6 Million from Employer
October 19, 2009
Stewart David Nozette, Has Been Charged with Attempted Espionage
October 19, 2009
Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes
October 19, 2009
BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone
October 19, 2009
Attorney General Announces Formal Medical Marijuana Guidelines
October 19, 2009
$124 million settlement reached with Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca and Ortho McNeil Pharmaceuticals
October 19, 2009
Consumer Data Broker ChoicePoint Failed to Protect Consumers' Personal Data
October 18, 2009
Sean Snowden's Sports Review - Game 2
October 17, 2009
Sean Snowden's Sports Review - Game 1
October 16, 2009
Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act
October 16, 2009
ICE ANNOUNCES STANDARDIZED 287(g) AGREEMENTS WITH 67 STATE AND LOCAL LAW ENFORCEMENT PARTNERS
October 16, 2009
Joseph Vieson III, Sentenced to 45 Years in Prison for Sexual Exploitation of Children
October 16, 2009
Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case
October 16, 2009
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme
October 16, 2009
Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens
October 16, 2009
3 sentenced for recruiting Chinese women for prostitution
October 16, 2009
David H. Safavian was sentenced today to one year in prison
October 16, 2009
LA-area attorney, 2 business associates charged with work visa fraud
October 16, 2009
SUNBELT RENTALS TO PAY DAMAGES TO MUSLIM WORKER HARASSED DUE TO ISLAMIC RELIGION
October 15, 2009
Chinese National Charged with Stealing Ford Trade Secrets
October 15, 2009
NEW YORK INVESTMENT FIRM PLEADS GUILTY TO SECURITIES FRAUD
October 15, 2009
Ship Captain Sentenced to 10 Months Confinement
October 15, 2009
Steroid Manufacturing Ring Busted Investigation Leads to Three Arrests and Underground Steroid Lab
October 15, 2009
Manhattan U.S. Attorney Charges 41 Defendants in Coordinated Mortgage Fraud Takedown Across New York State
October 15, 2009
Cuomo’s suit against Nationwide Asset Services results in nearly $200,000 penalty for fraud and deceptive advertising
October 15, 2009
CUOMO SUES TO STOP NEWBURGH ANTIQUES SELLER WHO SOLD THOUSANDS OF DOLLARS IN FAKE ARTIFACTS
October 15, 2009
COURT SAYS EEOC PLEADING IN SEX DISCRIMINATION SUIT AGAINST UNIVERSAL BRIXIUS IS SUFFICIENT
October 15, 2009
ICE arrests more than 1,780 during the largest-ever nationwide gang surge
October 15, 2009
Federal Trade Commission to Announce Multi-Million-Dollar Settlement
October 15, 2009
Six Major NYC Construction Companies Sued for Shortchanging Employees and Discriminating Against Minority Workers
October 15, 2009
Georgia man indicted on charges of scheme to defraud
October 14, 2009
Financial Fraudster Sentenced to 90 Months in Prison
October 14, 2009
Commerce Under Secretary Awards 600,000th Design Patent
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