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Showing posts from April, 2010
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Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice

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596 criminal aliens arrested in targeted ICE operation throughout the southeastern U.S.

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USPTO to Hold Public Roundtables on Patent Quality and Patent Quality Metrics

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Could Convicted Felons Be Looking At Your Financial Information?

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Laredo Police Officer Indicted for Cocaine Conspiracy

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Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax

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Osama El-Atari Pleads Guilty to $53 Million Bank Fraud

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CBP at Newark Discovers Bottles of Liquid Cocaine Disguised as Rum

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USPTO Expands Trademark Law School Clinic Certification Pilot Program

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Barbara Kogan Pleads Guilty to Planning Murder of Her Husband

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Robert Pagini A Former State Employee Was Charged With Using Taxpayer Money To Help Finance Ebay Business

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Changes in Business Bankruptcies

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PHILIP J. PORTELLI, and PAUL M. AZZOPARDI, were indicted for conspiracy and other crimes related to their theft of more than $105,000 from the New York City Department of Education in a “no-show job” scheme

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3 plead guilty to smuggling cocaine on commercial airlines

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Espadas Created a Sham Job Training Program to Cheat Workers, Maximize Profits, and Shortchange Taxpayers

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DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT IN TIMES SQUARE SHOOTING

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Federal Court Enforces EEOC Investigative Subpoena Against Bolingbrook Meat Processor

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Two Men Found Guilty in Manhattan Federal Court of Violating the Freedom of Access to Clinic Entrances Act

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Hazard complaints result in surprise inspections at 3 Massey-owned mines

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Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing

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WELFARE CHEATS STOLE $1 MILLION IN BENEFITS

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MCEA To Pay $80,000 To Settle EEOC Retaliation Suit

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Brown Wins U.S. Supreme Court Review of California's Ban on the Sale of Violent Video Games to Minors

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Doctors Arun and Kiran Sharma Plead Guilty

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Alleged Bomb Maker Arrested in Murder-for-Hire Plot

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IPR Center marks World IP Day by seizing $263 million in counterfeit goods Federal, state and local law enforcement team up in anti-counterfeiting sweeps around the U.S.

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Ernest Theodore Solo, Chief Financial Officer Pleads Guilty to Embezzling Over $2.7 Million

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U.S. MARSHALS CAPTURE HARRISBURG MURDER SUSPECT IN YORK

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CBP Scientist Featured for Forensic Work

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US Labor Department’s Women’s Bureau to host 2nd teleconference in series of 7 on women’s entrepreneurship in ‘green’ industries on Thursday, April 29

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New Rochelle’s JM Hyundai and Lynbrook’s Legacy Infiniti sold former rental cars without informing customers of prior use

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Locating a Paralegal Internship (or the Search for Hidden Treasure)

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$729,000 Worth of Marijuana Discovered In Mattress

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Selden Fire District To Pay $263,360 To Settle EEOC Age Discrimination Suit

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Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot

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James G. Litz, Pleads Guilty to Civil Rights Violation

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Jack Barouh, Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts

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Luis Bonilla, aka Chofre, 23, the leader of a MS-13 street gang in Jamaica, N.Y. was sentenced to life

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Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago

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ANTHONY DIGATI, Was Indicted in Manhattan Federal Court for Cyber-Extortion of New York Life Insurance Company

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EEOC Obtains $122,500 from Houston Construction Company for Religious, Race and National Origin Discrimination

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QUEENS NURSE ACCUSED OF KNOCKING RESIDENT OUT OF WHEELCHAIR AND STEALING MEDICATION

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Records, Including Hiring Documents and Time Sheets, Sought on Senate Employees Who Were Also Affiliated with Senate Majority Leader Pedro Espada’s Comprehensive Community Development Corporation

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ABDUL J. MAZUMDER, the owner of Subway franchises located throughout Manhattan, Brooklyn and the Bronx pleaded guilty today to felony charges of Grand Larceny

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Attorney General Announces Landmark Insurance Case Victory: Court Declares Insurance Broker Should Have Disclosed Hidden Fees To Consumers

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Ray Scott Chase, Pleaded Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

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Department of Commerce Sends Letter to Congress Expressing Administration’s Views on Pending Patent Reform Legislation

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Michael S. Sherfick, Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison

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Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking

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University Of Louisiana At Monroe To Pay $450,000 To Settle EEOC Age Discrimination And Retaliation Suit

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US Department of Labor secures nearly $4 million in back wages for gas station employees in Central and Southern NJ

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Kenneth Marsh, the president and owner of Gryphon Holdings Inc., and four Gryphon employees were arrested on charges of conspiracy to commit securities fraud and wire fraud

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CUOMO CHARGES PEDRO ESPADA JR. AND 19 EXECUTIVES WITH LOOTING HIS BRONX NOT-FOR-PROFIT

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Joseph Ehrenreich of Pendleton, owner of Destination Management Group of Buffalo, was sentenced to one year in jail

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U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab

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Brown Accuses Moody's of Refusing To Explain Its Role in Financial Crisis

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Hans Lobato pleaded guilty today to engaging in a fraudulent medical testing scheme

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Five Blackwater Employees Indicted

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Counterfeiters put on ICE following a seizure of more than $1.4 million

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SEVENTEEN MEMBERS AND ASSOCIATES OF THE MS-13 STREET GANG ARRAIGNED IN FEDERAL COURT ON RACKETEERING, WITNESS TAMPERING, AND FIREARMS CHARGES

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Federal Officials Close the Investigation into the Death of Martin Lee Anderson

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New Study of Targeted Violence Affecting U.S. Institutions of Higher Education Released

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Arkansas Private Banking System Barred from Operating by Federal Court

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Athens Sonic Owner to Pay $70,000 to Settle EEOC Sexual Harassment Suit

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Three Arrested in Sophisticated Medi-Cal Fraud And ‘Doctor Shopping' Ring

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Quadrangle, Global Strategy Group, Kevin McCabe, GKM, and Platinum Advisors Will Pay Nearly $12 Million to New York State and Comply with the Attorney General’s Code of Conduct

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Terrance Kynn Mcguire, Was Sentenced to 500 Months in Prison for Kidnapping 10-Year-Old Girl

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William A. “Bill” White, A Neo-Nazi Was Sentenced Today for Threats, Witness Intimidation

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Brown Seeks $500,000 for Southern California Drywall Workers Denied Fair Pay

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John Joseph Kovach, Jr., A Former teacher and coach sentenced to 5 years for receipt of child pornography

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Ramon Bazan, A Former ATF Agent Pleads Guilty to Making False Statements

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CUOMO TO TAKE LEGAL ACTION AGAINST SMARTBUY AND ITS AFFILIATED COMPANIES FOR PREYING ON MEMBERS OF THE MILITARY WITH FRAUDULENT AND DECEPTIVE PRACTICES

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Wheeler County Settles EEOC Age Discrimination Suit

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Steven Byers, The Former CEO of WexTrust Capital Pleads Guilty in Manhattan Federal Court to Conspiracy and Securities Fraud

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Court Grants Relief for Flagrant Violations of Federal Desegregation Order

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6 Illinois counties to benefit from ICE strategy to enhance the identification, removal of criminal aliens Now the criminal and immigration records of all local arrestees to be checked

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NEW YORK CITY DEPARTMENT OF SANITATION DEPUTY CHIEF FREDERICK GRIMALDI, PLEADS GUILTY TO FELONY BRIBERY CHARGES

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Court Rules That Amerimod and Salvatore Pane, Jr., Fraudulently Charged Homeowners Illegal Fees for Loan Modifications It Never Delivered

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Connecticut Businessman Sentenced to Four Years in Prison for Running $2 Million Financial Fraud Scheme

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Randy Lee (aka Jimmy Lee) Was Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme

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Justice Department to Monitor Election in Walnut, California

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Richard Lynn Barnaby Sentenced for Selling Fake Stock

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Federal Court Rules For EEOC In Age Bias Suit Against Minnesota Department Of Corrections

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St. Louis Tax Lawyer Allegedly Helped Clients Evade Income Taxes and Illegally Circumvent Roth IRA Contribution Limits

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UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts

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ATTORNEY GENERAL CUOMO ANNOUNCES MEDICAID FRAUD UNIT SETS RECORD WITH 148 CRIMINAL CONVICTIONS IN 2009

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Joseph P. Boldiga Has Been Charged with Fraud

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DISTRICT ATTORNEY VANCE ANNOUNCES THE GUILTY PLEA OF HENRY VARGAS

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Brown Prosecution Sends Phony Foreclosure Consultants To Jail And Recovers Stolen Funds

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ATTORNEY GENERAL CUOMO FINDS COLLEGE STUDENTS NATIONWIDE MAY BE AT RISK DUE TO INFERIOR HEALTH INSURANCE PLANS

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Professional Building Systems Of North Carolina To Pay $118,000 To Settle Race Harassment Case

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Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff

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CUOMO SHUTS DOWN WNY PROCESS SERVER COMPANY FOR LYING ON AFFIDAVITS OF SERVICE

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DISTRICT ATTORNEY VANCE ANNOUNCED THE PLEA IN 2007 MURDER OF BOITUMELO MCCALLUM

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USPTO LAUNCHES OMBUDSMAN PILOT PROGRAM

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THREE ATTORNEYS, TWO REAL ESTATE BROKERS, AND FIVE OTHERS INDICTED IN $10 MILLION MORTGAGE FRAUD SCHEME

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Final defendants plead guilty in marriage fraud scheme

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Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands

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Gilroy Man Sentenced to 12 Years for Armed Bank Robbery Robbed Nearly $400,000 from 11 Banks in Santa Clara, Santa Cruz, and Monterey Counties

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Man Charged with Impersonating an Attorney in Fraudulent Scheme

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USPTO Proposes Change That Would Effectively Allow a 12-Month Extension to the Provisional Patent Application Period

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