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Showing posts from May, 2010
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May 28, 2010
Vice President of A&B Check Cashing Sentenced to Three Years in Prison in $12.4 Million Check Kiting Scheme
May 28, 2010
Jury Convicts Pakistani Citizen of Conspiring to Support the Taliban and Unlawful Possession of Firearms
May 28, 2010
ICE, CBP and DEA agents intercept methamphetamine precursor chemicals
May 28, 2010
Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers
May 28, 2010
Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison for Criminal Copyright Infringement
May 27, 2010
Corns v. Good Samaritan Hospital Medical Center et al
May 27, 2010
U.S. Indicts Ohio Man and Two Foreign Residents in Alleged Ukraine-Based “Scareware” Fraud Scheme That Caused $100 Million in Losses to Internet Victims Worldwide
May 27, 2010
Former North Providence Town Councilmen, Joseph S. Burchfield, Raymond L. Douglas III and John A. Zambarano Have Been Indicted on Extortion and Bribery Charges
May 27, 2010
US Department of Labor fines South Dakota Wheat Growers Association of Aberdeen, SD, more than $1.6 million for grain handling violations
May 27, 2010
Belvedere, Ill., crystal manufacturer fined $510,000
May 27, 2010
Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised release in federal court in Shreveport, La., on federal hate crime
May 27, 2010
Helmer Toro, Owner of H & H Bagels, Pleads Guilty
May 26, 2010
Manhattan U.S. Attorney Charges Assistant to Top Disney Executive and Accomplice with Insider Trading Scheme
May 26, 2010
ICE, CBP return pre-historic fossils to China
May 26, 2010
Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case
May 26, 2010
Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States
May 26, 2010
The Bell Company Sued by EEOC for Sex Discrimination and Retaliation
May 26, 2010
Creative Networks Settles EEOC Retaliation Lawsuit for $110,000
May 26, 2010
Defendants GEDREY THOMPSON, SEZZIE GOODLUCK, and DEAN LEWIS, were named in an indictment relating to GTF ENTERPRISES, INC
May 25, 2010
Brown Denies San Francisco Sheriff's Request to Opt Out of Secure Communities Program
May 25, 2010
Morley Missouri Construction Company Settles Racial Harassment and Retaliation Suit with EEOC
May 25, 2010
Seth M. Harris Has Been Charged in $3.7 Million Bank Fraud Scheme
May 25, 2010
Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme
May 25, 2010
JOHN D. MAZZUTO, a corporate executive, and JAMES W. MARGULIES, an attorney, have been indicted
May 25, 2010
EEOC Obtains $50,000 from Texas Transportation Brokerage Companies for Retaliation
May 24, 2010
Ricks v. Long Island Health Network, Inc. et al
May 24, 2010
FBI Releases Preliminary Annual Crime Statistics for 2009
May 24, 2010
Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, A Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger
May 24, 2010
Kevin E. Transue And Daniel E. Rose Have Been Convicted
May 20, 2010
Patricia Morgen, Ponzi Scheme and Mortgage Fraud Mastermind Sentenced to 15 Years, Eight Months
May 20, 2010
USPTO Eliminates Patent Prosecution Highway Petition Fee
May 20, 2010
Former Guatemalan Special Forces Soldier Indicted for Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers
May 20, 2010
What Did I Tell You About Sexual Harassment Child Molestation And Rape?
May 20, 2010
Overland Park Restaurant Sued By EEOC For Sexual Harassment Of Teen Worker
May 20, 2010
Orkin Pest Control Sued By EEOC For Age And Religious Discrimination In Hiring And Advertising
May 20, 2010
Second Official Sentenced in Scheme to Funnel Money from Organization for Personal Use
May 19, 2010
Victims of Work-at-Home Medical Billing Fraud Being Reimbursed $95,000
May 19, 2010
Todd Lanni, Owner of Factory Direct Spas Sentenced to Prison for Wire Fraud
May 19, 2010
Khalid Ouazzani, Pleads Guilty to Supporting Terrorist Organization
May 19, 2010
Salt Lake City-based Teleperformance USA pays almost $2 million in back overtime wages following US Department of Labor investigation
May 19, 2010
Mark Zaino Pleads Guilty for His Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
May 18, 2010
OSCAR SANDINO, A NEW YORK CITY POLICE DEPARTMENT DETECTIVE WAS ARRESTED ON FEDERAL CIVIL RIGHTS CHARGES FOR SEXUAL MISCONDUCT
May 18, 2010
Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows
May 18, 2010
SmartBuy network sold items at grossly inflated prices with average effective interest rate of 244 percent
May 17, 2010
Sharmon Wade pled guilty to grand larceny, securities fraud, scheme to defraud, and violation of tax law
May 17, 2010
Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
May 17, 2010
USPTO Opens Application Exchange Program to All Applicants to Reduce Patent Backlog
May 17, 2010
Nu-Way Crane Inc., Michael Pascalli, and Michal Sackaris Plead Guilty
May 14, 2010
New London Man Charged with Operating Mortgage Fraud Scheme
May 14, 2010
ICE arrests 5 in Tucson for kidnapping a confidential informant
May 14, 2010
Assault rifles and drugs seized in Detroit following search warrant Three AK-47s and other rifles seized
May 13, 2010
JORGE ARBAJE-DIAZ, A FORMER NEW YORK CITY POLICE OFFICER PLEADS GUILTY TO CONSPIRING TO COMMIT ROBBERIES AND HEROIN TRAFFICKING
May 13, 2010
Additional Charges Filed Against MICHAEL JACQUES and THOMAS GLEASON for Springfield Church Arson Presidential Election Sparked Hate Crime
May 13, 2010
Monique Mitchell and Sheldon Martin, Plead Guilty in Broward Mortgage Fraud Scheme
May 13, 2010
FORMER CHAIRMAN AND CEO OF MAYFAIR CAPITAL GROUP, LLC SENTENCED IN MANHATTAN FEDERAL COURT TO 41 MONTHS IN PRISON
May 13, 2010
VICTORIA A. WOFFORD, pleaded guilty to the top charge against her, Grand Larceny in the First Degree
May 13, 2010
Perdue Farms Settles EEOC Age Discrimination Suit
May 12, 2010
ICE, CBP and El Salvador celebrate recovery of pre-Columbian artifacts in joint investigation into smuggling ring selling on E-Bay
May 12, 2010
Cuomo announced the arrest of Queens contractor Kostas “Gus” Andrikopoulos, of Hara Electric Corporation
May 11, 2010
Mario Ernesto Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was extradited from Mexico
May 11, 2010
CUOMO SUES BANK OF NEW YORK MELLON UNIT FOR DECEIVING CLIENTS IN CONNECTION WITH MADOFF-RELATED INVESTMENTS
May 10, 2010
ICE arrests Phoenix teacher in child pornography investigation
May 10, 2010
INTERESTED IN A CAREER WITH THE FBI?
May 10, 2010
Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims
May 10, 2010
New Grant Program Helps Champlain Valley Farmers Improve Operations, Further Limit Discharge Into Lake Champlain
May 07, 2010
Mal Suk Kim, Pleads Guilty to Harboring Illegal Aliens and Money Laundering
May 06, 2010
ICE deports Iraqi national with ties to Al Qaeda operatives
May 06, 2010
Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware
May 06, 2010
Ricardo A. Nunez of Lindenhurst, N.Y., pleaded guilty to conspiring to defraud the United States
May 06, 2010
Cuomo’s office sued Williamsville-based attorney John P. Nicolia
May 05, 2010
Former Guatemalan special forces soldier arrested for masking role in 1982 massacre of Guatemalan villagers on Immigration forms
May 05, 2010
EEOC Collects on $471,000 Jury Award after Winning Appeal from Waterproofing Company In Sex Harassment Case
May 05, 2010
Paybooks Owner Used Client Payments Intended for Taxes for Personal Expenses
May 04, 2010
Former Pharmacy Tech and Husband Charged with Embezzling 40,000 Vicodin Tablets from Local CVS to Sell on Street
May 04, 2010
Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI
May 04, 2010
11 arrested in Loveland, Colo., during ICE and Loveland PD gang operation
May 04, 2010
$50,000 Reward Announced for Information Leading to the Whereabouts of Missing Teen
May 04, 2010
LUIS NUNEZ, 42, has been indicted for Scheme to Defraud, Grand Larceny, and Falsifying Business Records
May 03, 2010
FBI New York’s JTTF Seeking Information in Attempted Times Square Bombing
May 03, 2010
Meridian, Mississippi Nursing Home to Pay $40,000 to Settle Discrimination Lawsuit
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