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Showing posts from January, 2011
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January 31, 2011
DA VANCE ANNOUNCES INDICTMENT OF CORRECTION OFFICER FOR PROMOTING PRISON CONTRABAND
January 31, 2011
Immigration Scam Shut Down by FTC
January 31, 2011
Driving While Black And Now, Shopping While `Black?
January 28, 2011
Claremont Man Arrested for Sending Threatening Letters to L.A. County Dept. of Child and Family Services
January 27, 2011
Operator of Deceptive "Scareware" Scheme Will Pay More than $8 Million to Settle FTC Charges
January 27, 2011
DA VANCE ANNOUNCES INDICTMENT OF CONVICTED KILLER IN TWO UNSOLVED HOMICIDES FROM THE 197
January 26, 2011
Philadelphia Man Admits Using the Internet to Entice Minors to Engage in Illicit Sexual Activity
January 26, 2011
Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme
January 26, 2011
FTC Settlement Requires Internet Marketer to Stop Selling Cosmetic Contact Lenses Without Prescriptions
January 26, 2011
IGUOSADE OSAHON HAS BEEN SENTENCED TO THREE TO NINE YEARS IN STATE PRISON
January 25, 2011
Man Wanted for More Than a Decade Nabbed After Profile Airs on National TV
January 25, 2011
Statement of Manhattan U.S. Attorney Preet Bharara on the Sentencing of Ahmed Khalfan Ghailani
January 25, 2011
ATTORNEY GENERAL SCHNEIDERMAN SUES EXTREME SNOWPLOWING FOR DEFRAUDING WESTERN NY CONSUMERS
January 25, 2011
JESSICA ALTRUZ HAS BEEN INDECTED FOR MANSLAUGHTER IN THE FATAL UPPER WEST SIDE HIT-AND-RUN
January 25, 2011
Supreme Court Upholds EEOC’s Retaliation Reach
January 25, 2011
Immigration Scam Shut Down by FTC
January 23, 2011
EEOC Files Nationwide Hiring Discrimination Lawsuit Against Kaplan Higher Education Corp
January 21, 2011
Georgia Military College Sued by EEOC for Race Discrimination
January 21, 2011
FTC Approves Final Order Settling Charges that Simon Property Group's Acquisition of Prime Outlets was Anticompetitive
January 21, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES GUILTY VERDICT IN TONY SIMMONS TRIAL
January 21, 2011
Jury Returns Verdict in EEOC Bias Suit; Paul's Big M to Pay $1,260,080 for Sex Harassment
January 21, 2011
Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians
January 21, 2011
FTC Settlement Bans Marketers from Debt Relief Business
January 21, 2011
ICE & Tyson Foods partner in an effort to protect the nation's lawful workforce ICE also announces creation of a center for I-9 inspections
January 21, 2011
EZ Trip Settles EEOC Age Bias Suit for Refusal to Hire Qualified Older Job Applicants
January 20, 2011
Manhattan U.S. Attorney Announces Guilty Plea of Senior Gambino Associate on Murder and Assault Charges
January 19, 2011
Secure Communities
January 19, 2011
Jared Lee Loughner Indicted
January 19, 2011
Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme
January 19, 2011
Manhattan U.S. Attorney Announces Guilty Plea of Danielle Chiesi to Insider Trading Charges
January 19, 2011
STATE REACHES AGREEMENT WITH PARALEGAL ALLEGEDLY ADVERTISING DIVORCE LEGAL SERVICES ON CRAIGSLIST
January 18, 2011
Race/Color Discrimination
January 18, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES THE SENTENCING OF RAFAEL MASSO FOR DEFRAUDING IMMIGRANTS
January 18, 2011
FTC Approves Final Order Settling Charges That Nestlé Subsidiary Made Deceptive Health Claims for BOOST Kid Essentials
January 18, 2011
Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions
January 18, 2011
James Brandolino, A Former Chicago Hedge Fund Manager Allegedly Swindled More Than $3.5 Million from 48 Victims in Investment Fraud Scheme
January 18, 2011
ATTORNEY GENERAL SCHNEIDERMAN ANNOUNCES $18 MILLION MEDICAID FRAUD SETTLEMENT WITH STATE’S LARGEST RESIDENTIAL SERVICE PROVIDER
January 18, 2011
Two Men Charged in New Jersey with Hacking AT&T’s Servers
January 15, 2011
New Things Are Coming For New York Paralegal Blog
January 15, 2011
Do You Remember JP Morgan Chase & The Enron Scandal?
January 14, 2011
Commodities Trader Arrested for Threatening to Kill Government Officials
January 14, 2011
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States
January 13, 2011
Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy
January 13, 2011
Merchandiser Who Illegally Charged Consumers' Accounts Settles with FTC
January 13, 2011
Abdel Nur Sentenced to 15 Years in Prison for Providing Material Support to the Conspiracy to Commit a Terrorist Attack at JFK Airport
January 13, 2011
US Department of Labor recovers more than $1 million in overtime wages for employees of US Army contractor in Southern California
January 13, 2011
Northwest Cosmetic Labs Settles Discrimination Suit
January 13, 2011
Houston Businesses Settle EEOC Age Discrimination Suit
January 13, 2011
FDA seeks to halt processing, distribution at New York juice company
January 12, 2011
UK man wanted for 130 million dollar international fraud and money laundering scheme extradited from Spain
January 12, 2011
USPTO Introduces Online Tools to Solicit Public Feedback on Patent and Trademark Examining Procedures
January 12, 2011
Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA
January 12, 2011
Palm Springs Resident Arrested for Making Death Threats Against Washington Congressman Jim McDermott
January 12, 2011
Seymour ZX Settles Retaliation Lawsuit
January 12, 2011
Legal Resource
January 11, 2011
FTC Settlement Ends "Tested Green" Certifications That Were Neither Tested Nor Green
January 11, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF JONATHAN SHAW ON ILLEGAL WEAPONS CHARGES
January 11, 2011
JW Marriott Sued by EEOC for Sexual Harassment
January 11, 2011
Former Chase Bank Official Convicted of Taking Bribes and Disclosing Existence of a Suspicious Activity Report
January 11, 2011
Queens Attorney Pleads Guilty in Manhattan Federal Court to Participating in $23 Million Mortgage Fraud Scheme
January 11, 2011
EEOC Reports Job Bias Charges Hit Record High of Nearly 100,000 in Fiscal Year 2010
January 10, 2011
Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea
January 10, 2011
FTC Settlement Bans Recidivist Robocaller from Telemarketing
January 09, 2011
Federal Complaint Filed Against Jared Lee Loughner
January 07, 2011
Statistics For New York Paralegal Blog
January 06, 2011
NAIM JABBAR Sentenced to 3 1/2 to 7 Years in Prison for Robbing a Man in Midtown Using So-Called "Eyeglasses Scam"
January 06, 2011
Measurement Incorporated Pays $110,000 To Settle Religious Discrimination Lawsuit
January 05, 2011
Supervalu / Jewel-Osco to Pay $3.2 Million under Consent Decree for Disability Bias
January 05, 2011
Crye-Leike / Bankers Asset Management Sued by EEOC for Race Discrimination and Retaliation
January 04, 2011
Hijacker of Pan American Flight 281 Sentenced in Manhattan Federal Court to 15 Years in Prison
January 04, 2011
Pettis County, Mo., to benefit from ICE strategy to use biometrics to identify and remove aliens convicted of a crime
January 04, 2011
American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy
January 04, 2011
FTC Approves Final Order Settling Charges that the Minnesota Rural Health Cooperative Fixed Healthcare Reimbursement Rates
January 04, 2011
DEFENDANT NICHOLAS BROOKS INDICTED ON MURDER CHARGE IN THE DEATH OF SYLVIE CACHAY
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