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Showing posts from November, 2009
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November 30, 2009
US Labor Department releases updated Employment Law Guide
November 30, 2009
Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc.
November 30, 2009
Justice Department to Monitor Election in Georgia
November 24, 2009
UHO Duped the Public into Making Donations for Homeless Services while Principals and Workers Pocketed Donations for Personal Expenses
November 23, 2009
Terror Charges Unsealed in Minnesota Against Eight Defendants, Justice Department Announces
November 23, 2009
Former Employee of Art Collector Charged in Manhattan Federal Court with Scheme to Sell Stolen Andy Warhol Artwork
November 23, 2009
Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center
November 23, 2009
Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme
November 23, 2009
10 indicted in Chicago sham marriage conspiracy
November 23, 2009
Arrests made in case involving a conspiracy to procure weapons including anti-aircraft missiles
November 23, 2009
CUOMO’S OFFICE SUES SMITHTOWN NISSAN FOR DECEIVING CUSTOMERS ABOUT SALE PRICES
November 20, 2009
Thirteen Defendants Charged in $19 Million Bank Fraud Cases Relate to the Collapse of Desert Sun Development in Bend, Oregon
November 20, 2009
Defendant Pleads Guilty to Murder Charge for the Death of U.S. Customs and Border Protection Border Patrol Agent Robert W. Rosas, Jr.
November 20, 2009
Historic Genetic Information Nondiscrimination Act Takes Effect
November 20, 2009
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy
November 20, 2009
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping
November 20, 2009
National Intellectual Property Rights Coordination Center partners take part in international week of action on illegal pharmaceuticals
November 19, 2009
Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud
November 19, 2009
Twenty-Six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program
November 19, 2009
FTC Settlements Bar Deceptive Online Marketing of "Free" Internet Auction Kits
November 19, 2009
ICE Assistant Secretary John Morton announces 1,000 new workplace audits to hold employers accountable for their hiring practices
November 19, 2009
Consumer Alert: Amerimod
November 18, 2009
St. John Health System Settles EEOC Disability Discrimination Lawsuit
November 17, 2009
ICE initiative uses biometrics to enhance identification and removal of criminal aliens in Southeastern Michigan
November 17, 2009
Investigation Part of AG Cuomo’s Upstate Guns, Gangs, and Drugs Initiative
November 16, 2009
Company Received over $8.5 Billion for Food Supply Contracts; Now Indicted for Conspiracy and Major Fraud
November 16, 2009
Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan
November 16, 2009
ICE to share Yakuza seized assets with the Nevada Gaming Control Board
November 16, 2009
President of Metropolitan Money Store Sentenced to Over 12 Years in Prison for $37 Million Mortgage Fraud Scheme
November 13, 2009
CUOMO CHARGES ROCHESTER NURSING HOME AIDE WITH STEALING 90-YEAR-OLD RESIDENT’S CREDIT CARD AND FORGING UNEMPLOYMENT BENEFITS APPLICATION
November 13, 2009
Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges
November 13, 2009
Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC with Conspiracy and Falsifying Books and Records
November 13, 2009
Former Evangelist Receives 175-Year Sentence for Sexual Exploitation Offenses
November 13, 2009
USPTO, the European Patent Office and the Japan Patent Office to Expand Patent Prosecution Highway Work Share Program
November 13, 2009
Bellco Credit Union Agrees To Pay $57,250 To Settle EEOC Age Discrimination Lawsuit
November 13, 2009
Former Owner of the Now-Defunct People’s Choice Surgical Supplies Sentenced to 3-9 Years in Prison
November 12, 2009
Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained
November 12, 2009
Grandville, Mich., restaurant operators ordered to pay more than $2 million in back wages and damages
November 12, 2009
Mexican murder suspect handed over to Mexican authorities
November 12, 2009
Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme
November 12, 2009
CUOMO SECURES GUILTY PLEAS IN “MAN CAVE” CASE
November 11, 2009
Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan
November 11, 2009
Investigation Continues Into Fort Hood Shooting
November 10, 2009
Commerce Under Secretary and USPTO Director Kappos Launches Blog
November 10, 2009
Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme
November 10, 2009
FTC Files Contempt Charges Against Attorney for Ponzi Scheme Operators
November 10, 2009
Cheesecake Factory Settles EEOC Suit in Case of Severe Same-Sex Sexual Harassment
November 10, 2009
Accomplice of Former UBS Investment Banker Pleads Guilty in Manhattan Federal Court to Insider Trading
November 10, 2009
U.S. Energy to change name of company and uniform color scheme to stop misleading homeowners into believing company is affiliated with local regulated
November 10, 2009
CUOMO ANNOUNCES COURT DECISION REQUIRING BOGUS ANTIQUE ARTIFACT OPERATION TO PAY PENALTIES AND RESTITUTION
November 10, 2009
Cheesecake Factory Settles EEOC Suit in Case of Severe Same-Sex Sexual Harassment
November 10, 2009
CUOMO REACHES $875,000 SETTLEMENT WITH CVS OVER THE SALE OF EXPIRED PRODUCTS ACROSS NEW YORK STATE
November 09, 2009
ATTORNEY GENERAL CUOMO ANNOUNCES AGREEMENT WITH TAGGED.COM OVER DECEPTIVE BUSINESS PRACTICES
November 09, 2009
CUOMO ANNOUNCES SENTENCING OF THREE MEN FOR ROLES IN SCHEME TO INTENTIONALLY INSTALL FAULTY SEPTIC TANKS
November 09, 2009
Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun
November 09, 2009
Arbonne International to Pay $30,000 To Settle EEOC Disability Discrimination Suit
November 09, 2009
ICE returns 16th century Hebrew Bible looted by Nazis The 2-volume manuscript was stolen from Vienna, Austria, in 1938
November 09, 2009
Seventeen Pee Dee Drug Suppliers Plead Guilty in Federal Court
November 09, 2009
Duo Charged with Stealing Nearly $13,000,000 in Embezzlement Scheme
November 05, 2009
Former Georgia Attorney Sentenced to Prison for Multi-Million Dollar Real Estate Ponzi Scheme
November 05, 2009
Daniel J. Bealko, Former General Motors Executive Returns to U.S.; Pleads Guilty to Metals Fraud and $6.5 Million Kickback Scheme
November 05, 2009
Fourteen Wall Street professionals charged with $20M in insider trading.
November 05, 2009
EATON'S NECK FIRE DISTRICT SETTLES EEOC AGE DISCRIMINATION SUIT
November 05, 2009
Commerce Under Secretary Kappos to Speak to Independent Inventors
November 05, 2009
Tyson Foods found in violation of Fair Labor Standards Act
November 05, 2009
DIRECTOR OF SINGAPORE FIRM SENTENCED FOR ILLEGALLY EXPORTING CONTROLLED AIRCRAFT COMPONENTS TO IRAN
November 05, 2009
THE UNITED STATES AND TUTOR PERINI CORPORATION SETTLE CIVIL FRAUD CLAIMS FOR $9.75 MILLION
November 05, 2009
MARK ANDREW MOORE, has been indicted on charges of grand larceny, securities fraud, scheme to defraud, and tax fraud
November 05, 2009
LAWRENCE W. REICH TO PAY MORE THAN $240K TO SETTLE PENSION ABUSE CASE
November 04, 2009
Mortgage Fraud Surge Investigation Nets More Than 100 Individuals Throughout Middle District of Florida
November 04, 2009
6 South Florida residents indicted for immigration benefit fraud
November 04, 2009
RUBY TUESDAY WILL PAY $255,000 TO SETTLE EEOC SEXUAL HARASSMENT LAWSUIT INVOLVING TEENS
November 04, 2009
CUOMO FILES ANTITRUST LAWSUIT AGAINST INTEL CORPORATION, THE WORLD’S LARGEST MAKER OF MICROPROCESSORS
November 04, 2009
Ameal Parker, aka Ameal Varnado, was Sentenced to 30 Years for the Murder of a Federal Agent
November 04, 2009
Former Professional Football Player Pleads Guilty in Manhattan Federal Court to Bankruptcy Fraud
November 03, 2009
FTC Charges 'Credit Card' Companies with Deceptive Marketing
November 03, 2009
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
November 03, 2009
Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit
November 03, 2009
ADMINISTAFF AND CABLE TV PROVIDER CONN-X SUED BY EEOC
November 03, 2009
LAWRY'S RESTAURANTS, INC. TO PAY $1 MILLION FOR SEX BIAS AGAINST MEN IN HIRING
November 03, 2009
Caribbean International News Corp. has been ordered by a federal court to restore more than $1.2 million
November 02, 2009
Justice Department to Monitor Elections
November 02, 2009
Mexico Extradites 11 Fugitives to the United States
November 02, 2009
FTC Charges Marketers with Making Baseless Weight-Loss
November 02, 2009
ICE gives voice to victims of human trafficking in the United States
November 02, 2009
Michigan Attorney and Client Sentenced for Tax Crimes
November 02, 2009
ICE probe leads to indictment of local police officer for illegally exporting guns
November 02, 2009
“No-Display” Bylaw Used to Discriminate Against Jewish Residents
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