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Showing posts from June, 2010
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June 30, 2010
Thirteen Indicted in Broward Mortgage Investment Scheme
June 30, 2010
Federal Grand Jury Indicts Joran van der Sloot for Wire Fraud and Extortion
June 30, 2010
IMPOSTER RABBI MUCHAEL STREICER Is Sentenced To 1 to 3 Years
June 30, 2010
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants
June 30, 2010
'Telefunder' to Pay $300,000 for Abandoning Millions of Telemarketing Calls to Potential Charity Donors
June 30, 2010
International Vehicle Theft And Export Ring Has Been Dismantled
June 29, 2010
Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy
June 29, 2010
Ten Alleged Secret Agents Arrested in the United States Multi-Year FBI Investigation Uncovers Network in the United States Tasked with Recruiting Sources and Collecting Information for Russia
June 29, 2010
PETCO To Pay $145,000 For Failing To Accommodate Deaf Pet Groomer
June 28, 2010
FBI Hosts Conference to Educate About Hate Crimes
June 28, 2010
FORMER NASSAU COUNTY LEGISLATOR ROGER CORBIN SENTENCED TO 18 MONTHS FOLLOWING CONVICTIONS FOR FILING FALSE TAX RETURNS, TAX EVASION, AND MAKING FALSE STATEMENTS
June 28, 2010
Former Midway Airport customs officer indicted for allegedly taking bribes
June 28, 2010
Brown Investigates Whether Tenants' Rights Are Violated in Foreclosures
June 28, 2010
Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty
June 28, 2010
Cuomo Orders Over 30 Additional Mortgage Rescue Companies to Cease Fraudulent Practices; 213 Companies Have Now Been Put on Notice
June 25, 2010
California's Violent Crime Rate Falls for Third Consecutive Year
June 25, 2010
FURTHER COURT-ORDERED RETENTION OF DANIEL RAKOWITZ
June 25, 2010
Jamali Brockett was sentenced to 287 months’ imprisonment on his convictions for sex trafficking
June 25, 2010
Major Washington Apple Grower Sued for Sexual Harassment
June 25, 2010
Jackson Walker Welcomes David Seidler
June 25, 2010
John Wieland Homes Agrees to Pay $378,500 and Hire More African-Americans and Women
June 24, 2010
Brown Announces $173 Million Anti-Trust Settlement with Computer Chip Makers
June 24, 2010
Sioux Falls Oral Surgery Clinic Pays $118,775 to Settle EEOC Pregnancy Discrimination Case
June 24, 2010
Barry Vincent Ardolf Has Been Indicted for Internet Hacking, Making Threats to the Vice President
June 24, 2010
Polk County steroids dealer sentenced to 8 months in prison
June 24, 2010
Twitter Settles Charges that it Failed to Protect Consumers' Personal Information
June 24, 2010
New York City based not-for-profit group United Homeless Organization, Inc. (“UHO”), Has Been Shut Down
June 23, 2010
Statement of US Labor Secretary Hilda L. Solis regarding federal court ruling on mental health and substance abuse benefits
June 23, 2010
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million
June 23, 2010
Investors Recover $1.4 Billion Under Settlement Forged by Attorney General Brown
June 23, 2010
FBI Seeks Fugitive Wanted in Connection with “Operation Stolen Dreams”
June 23, 2010
Former Detroit Mayor Kwame Kilpatrick Indicted on Fraud and Tax Charges
June 23, 2010
EEOC Lawsuit Challenges Sexual Harassment and Retaliation at North Dakota Applebee’s
June 22, 2010
Detroit-Area Medical Clinic Owner and Vice President Convicted in $23 Million Medicare Fraud Scheme
June 22, 2010
Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez have been charged in an indictment
June 22, 2010
LAWRENCE PESCE A Construction Manager for Touro College Was Charged In A $2 Million Commercial Kickback Scheme
June 22, 2010
Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled by Two Former Bernard L. Madoff investment Securities LLC Employees
June 22, 2010
CUOMO SECURES MORE THAN $100K FOR VICTIMS OF GENEVA CAR DEALERSHIP THAT ENGAGED IN FRAUD
June 22, 2010
Plastics Molding Companies to Pay $190,000 to Settle EEOC Sexual Harassment Lawsuit
June 21, 2010
2 South Florida residents sentenced for taking illegal alien hostage for unpaid smuggling fees
June 21, 2010
Senior Loan Officer with Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme
June 21, 2010
Faisal Shahzad Pleads Guilty in Manhattan Federal Court to 10 Federal Crimes Arising from Attempted Car Bombing in Times Square
June 21, 2010
Community College of Baltimore County to Pay $50,000 to Settle EEOC Age Discrimination Suit and Employee’s Retaliation Claims
June 21, 2010
TERESA NORA MARTINEZ Was Indicted For Defrauding Immigrants
June 21, 2010
Friendster, hi5, and isoHunt join Facebook and MySpace as first to use new database to block online child porn
June 20, 2010
Speak Out Against Acts Of Perversion
June 18, 2010
EEOC Sues FAPS, Inc. For Discriminatory Hiring Practices
June 18, 2010
RETIRED NEW YORK CITY EMPLOYEE PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO BRIBERY SCHEME INVOLVING OVER $1 MILLION DOLLARS IN CITY CONTRACTS
June 18, 2010
Christopher B. Maselli Was Indicted in Schemes Netting $1.5 Million in Mortgages
June 18, 2010
Member of child exploitation ring pleads guilty ICE-led Operation Goodbye focused on predators sharing images via social networking site
June 18, 2010
Steven Walter Cooke The Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction
June 17, 2010
Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.
June 17, 2010
Brown Issues Warning about Rise of Short Sale Fraud
June 17, 2010
Sellers of Illegal Knives Include Home Depot and Eastern Mountain Sports; Companies Agree to Cease Sales and Turn Over Profits for Education Campaign, Law Enforcement
June 17, 2010
Industry leaders Facebook and MySpace first to use database to block child porn; Cuomo sends letters to other social networking sites and peer-to-peer sites urging implementation
June 16, 2010
USPTO Joint Labor-Management Task Force Proposes Changes to Patent Examiner Performance Standards
June 16, 2010
Sissaye Gezachew Pleads Guilty to Bank Fraud
June 16, 2010
Manhattan U.S. Attorney Charges New Jersey Woman with $45 Million Real Estate Investment Ponzi Scheme
June 16, 2010
Daniel Hughes Admits to Stealing Nearly $300,000 in Union Funds
June 16, 2010
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
June 16, 2010
Brown Releases Study Showing DNA Collected at Arrests Helps to Solve Murders, Rapes and Other Violent Crimes
June 16, 2010
Federal Court Enters Consent Decree Resolving EEOC Sex Harassment Suit Against Biewer Sawmill
June 15, 2010
Two Sonic Franchises Sued By EEOC For Sexual Harassment To Pay $55,000
June 15, 2010
Yuma Oak Tree Inn to Pay $75,000 to Settle EEOC Religious Discrimination Lawsuit
June 15, 2010
Cuomo Audit Reveals Variety of Misleading Practices; Subpoenas Issued to 16 Charities, Fundraisers, and Individuals Involved in the Car Donation Industry
June 15, 2010
Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations
June 15, 2010
United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case
June 15, 2010
DEWAND SMITH, a/k/a "TG," a major supplier and distributor of illegal firearms, was sentenced to 15 years in prison
June 14, 2010
Christopher Finazzo, the former Executive Vice President and Chief Merchandising Officer of Aéropostale, Inc., Has Been Indicted
June 14, 2010
Hilton Grand Vacations Settles EEOC Pregnancy Discrimination Lawsuit
June 14, 2010
US Department of Labor recovers $4.2 million in back wages for 603 Oregon workers
June 14, 2010
Four Points By Sheraton Sued By EEOC For National Origin Discrimination
June 14, 2010
Denver Cabinet and Appliance Retailer Sued by EEOC for Disability Discrimination
June 14, 2010
JOHN F. HAGGERTY, JR., and SPECIAL ELECTION OPERATIONS, LLC ("SEO"), Have Been Indicted for stealing approximately $1.1 million Dollars
June 14, 2010
Attorney General Andrew M. Cuomo today announced an indictment of Salvatore Cascino and Bronx County Recycling, LLC for filing false documents with the State of New York to hide illegal disposal of solid waste.
June 11, 2010
2 Fresno-area residents indicted for producing fraudulent identity documents
June 11, 2010
Three Baltimore City Police Department Officers Convicted in Civil Rights Case
June 11, 2010
Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History
June 11, 2010
Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina
June 10, 2010
Luis M. Batista, a former New York City Police Department detective, was sentenced to 15 years of imprisonment
June 10, 2010
Cuomo Warns Parents that Undercover Investigation Revealed that Tagged.com May Put Children in Harm’s Way
June 09, 2010
U-Haul and its Parent Company Settle FTC Charges That They Invited Competitors to Fix Prices on Truck Rentals
June 09, 2010
Three Upstate New York Men Sentenced to Prison for Environmental Crimes
June 09, 2010
US Department of Labor settles hiring discrimination case with The Wackenhut Corp. in Aurora, Colo.
June 09, 2010
Enver Mehmeti, Was Sentenced Today To 27 Years Of Imprisonment
June 09, 2010
YL Rector Street, LLC And Its Principal, Yair Levy Are Being Sued For Illegally Raiding Condominium's Reserve Fund
June 08, 2010
Noble Metal Processing to Pay $190,000 to Resolve EEOC Race Discrimination and Retaliation Case
June 08, 2010
CUOMO SUES IMMIGRATION SERVICES COMPANIES FOR TARGETING AND DEFRAUDING HAITIANS IMPACTED BY RECENT EARTHQUAKE
June 07, 2010
USPTO and Rospatent Sign MOU on Bilateral Cooperation
June 07, 2010
U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases
June 07, 2010
Andrew Warren, 42, a former official with the Central Intelligence Agency (CIA), pleaded guilty today to a two-count criminal information charging him with abusive sexual contact and unlawful use of cocaine while possessing a firearm
June 07, 2010
ATTORNEY GENERAL CUOMO SETTLES WITH TRUGREEN LAWN CARE OVER DECEPTIVE SALES AND CONTRACT PRACTICES
June 07, 2010
Harley Davidson Dealership to Pay $55,000 to Settle EEOC Sex Discrimination and Retaliation Suit
June 04, 2010
Court Issues Key Decision in EEOC’S Lawsuit Against Hibbing Taconite Company
June 04, 2010
New Exhibit on Food to Open at National Inventors Hall of Fame
June 04, 2010
Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance Corp. (now known as SEZ North Corp.) and Big Apple Ambulance Service Inc. (formerly known as United Ambulance) have paid the United States $2.85 million to resolve false claims made to Medicare
June 04, 2010
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest
June 04, 2010
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years
June 03, 2010
Former Massachusetts State Senator Dianne Wilkerson Pleads Guilty to Extortion
June 03, 2010
Temp Agency ADECCO USA Settles EEOC Sexual Harassment and Retaliation Lawsuit
June 03, 2010
GE Subsidiary MRA Systems To Pay $130,000 To Settle EEOC Age Discrimination Suit
June 03, 2010
EEOC Sues Haven Manor For Refusing To Accept Hearing-Impaired Certified Nursing Assistant
June 03, 2010
Tyson Foods has agreed to pay almost 3,000 workers at its Blountsville, Ala., facility $500,000 in overtime back wages under the Fair Labor Standards Act.
June 03, 2010
USPTO Proposes to Establish Three Patent Processing Tracks
June 03, 2010
Air Force Paralegal: Immediate Challenge, Immediate Opportunity!
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