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Showing posts from March, 2011
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March 31, 2011
Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover
March 31, 2011
Father and son cocaine traffickers sentenced to life in prison
March 31, 2011
Clinton Township Painting Company Sued For Retaliation
March 31, 2011
A.G. SCHNEIDERMAN SUES TO STOP USED CAR LOAN BROKER THAT DECEIVED NUMEROUS MOHAWK VALLEY CONSUMERS
March 31, 2011
CARY BUNIN HAS BEEN INDICTED IN $3.5 MILLION SECURITIES FRAUD SCHEME
March 31, 2011
Sean W. Ragland, A Former TBW Financial Analyst Pleads Guilty in $1.5 Billion Fraud Scheme
March 30, 2011
"PLASTIC SURGEON" HECTOR CABRAL INDICTED FOR PRACTICING MEDICINE WITHOUT A LICENSE
March 30, 2011
Florida Bill That Would Ease Physician/Nurse Practitioner Supervisory Requirements Would Benefit States’ Health Care Consumers
March 30, 2011
Arizona underground utility contractor agrees to pay $750,000 in overtime back wages following US Labor Department investigation
March 30, 2011
Federal judge upholds $761,000 in penalties assessed by MSHA against Stillhouse Mining in Kentucky
March 30, 2011
U.S. Government Offers up to $5 Million Reward for Information Regarding Shootings of Two ICE Agents
March 30, 2011
Manhattan U.S. Attorney Announces Charges Against Two Men in a $10 Million Commercial Bank Fraud and Identity Theft Scheme
March 30, 2011
Federal Grand Jury Indicts Mother and Daughter in Murder-for-Hire Scheme
March 29, 2011
Carolyn Ann Vasquez Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million
March 29, 2011
FDA Chemist and Son Charged with Trading on Inside Information
March 29, 2011
Jamaican Citizen Pleads Guilty to $220 Million Ponzi Fraud and Money Laundering Charges
March 29, 2011
Holiday Bandit Arrested by the FBI After Allegedly Robbing Ninth Bank
March 29, 2011
International Profit Associates to Pay $8 Million for Sexual Harassment of Eighty-Two Women
March 29, 2011
EEOC Obtains $451,000 Jury Verdict Against Boh Brothers Construction Co. For Male-On-male Sexual Harassment
March 29, 2011
Stanley's Marine Sued By EEOC For Sexual Harassment And Retaliation
March 29, 2011
Texas-Based Fashion Accessory Company To Pay $95,000 To Settle EEOC Age Discrimination Suit
March 29, 2011
"In Paula's Opinion" Coming Soon To New York Paralegal Blog
March 28, 2011
FTC Charges Cancer “Cures” Marketers with Violating Commission Order
March 28, 2011
Governor Cuomo Signs Legislation to Extend Federally-Funded Unemployment Insurance Benefits Through 2011
March 28, 2011
Amid New Fire Safety Concerns, Indian Point Seeks to Dodge Federal Regulations Developed to Keep Nuclear Power Plants Secure in Fire Emergencies
March 28, 2011
Mexican National Receives 70-Month Prison Sentence for Narcotics Trafficking Conviction
March 28, 2011
Operators of Fraudulent Hedge Fund Sentenced in Manhattan Federal Court to 87 Months in Prison
March 28, 2011
Southeast Telecom Settles EEOC Lawsuit for Retaliation
March 27, 2011
"In Paula's Opinion" Paula Talks About The Book Caught. Coming Soon To New York Paralegal Blog
March 26, 2011
"In Paula's Opinion" Coming Soon To New York Paralegal Blog
March 26, 2011
S & M With Rhianna Or Who Does The Best Imitation Of Madonna, Rhianna Or Lady Gaga?
March 25, 2011
Governor Cuomo Announces DMV Investigation Leads to Arrests of 11 Bus Drivers Who Used Aliases to Obtain Drivers Licenses
March 25, 2011
SEC Charges Houston Businessman and Talk Radio "Money Man" for Fraudulent Conduct at Advisory Firm
March 25, 2011
Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment
March 25, 2011
Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody
March 25, 2011
FTC Finalizes Settlement with Data Broker Agency Charged Privacy Pledges Were Deceptive
March 24, 2011
Gary John Mikulich Was Arrested on Charges in Connection with Explosive Components Found at Federal Building in Detroit
March 24, 2011
Barry Minkow Charged with Conspiracy to Manipulate Common Stock of Fortune 500 Company
March 24, 2011
Sex Trafficking Ring Leader Sentenced to 40 Years in Prison
March 24, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF MICHAEL KENNY FOR MURDERING WIFE AT HAIR SALON
March 23, 2011
139 convicted criminal aliens and fugitives arrested in ICE enforcement surge
March 23, 2011
The Country Inn at Berkeley Springs to Pay $85,000 to Settle EEOC Sexual Harassment Lawsuit
March 23, 2011
Kevin Underwood Pleads Guilty to Racketeering Charges
March 23, 2011
Founder of A&O Entities Convicted in $100 Million Fraud Scheme
March 23, 2011
Immokalee Farming Operation Committed Sexual Harassment Against Women, EEOC Charges
March 23, 2011
Seven Defendants Charged in Multi-Million-Dollar Lottery Telemarketing Fraud Scheme Plead Guilty in Manhattan Federal Court
March 23, 2011
Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry
March 21, 2011
Former Bank President and Senior Loan Officer Indicted in Multi-Million-Dollar Fraud Conspiracy
March 21, 2011
Former UBS Investment Banker Sentenced in Manhattan Federal Court to 22 Months in Prison for Insider Trading Scheme
March 21, 2011
Government Attorney Sentenced to Nearly 18 Years in Prison for Taking Hundreds of Thousands of Dollars in Bribes From Immigrants Seeking Status in U.S.
March 21, 2011
Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing
March 21, 2011
Wild Beaver Saloon Sued for Pregnancy Discrimination
March 21, 2011
United Air Temp / Air Conditioning & Heating, Inc. Sued By EEOC For Race Discrimination
March 20, 2011
Michael Bloomberg Needs to Shut The F*@k Up!
March 18, 2011
Federal Process to Determine Whether Indian Point Power Plant Should Be Relicensed & Kept Open is Currently Underway
March 18, 2011
Former Goldman Sachs Computer Programmer Sentenced in Manhattan Federal Court to 97 Months in Prison for Stealing Firm’s Trade Secrets
March 18, 2011
Bernard von NotHaus, Has Been Convicted of Minting His Own Currency
March 18, 2011
Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy
March 18, 2011
Verdict For EEOC Against Autozone Affirmed
March 16, 2011
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors
March 16, 2011
Belk, Inc. To Pay $55,000 To Settle EEOC Religious Discrimination Suit
March 15, 2011
Indictment Unsealed Charging Additional Member of al Qaeda Plot
March 15, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF MAKSIM GELMAN FOR ATTEMPTED MURDER
March 14, 2011
The Robert Half Legal 2011 Guide Is Here
March 14, 2011
Former President of TBW Pleads Guilty to Fraud Scheme
March 14, 2011
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts
March 14, 2011
In the Wake of Japan's Massive Earthquake, FTC Warns Consumers About Potential Charity Scams
March 14, 2011
New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry
March 14, 2011
Joint State & Federal Investigation Uncovers Physician Illegally Distributed Vaccines; Defendant will Reimburse State for $179,000
March 14, 2011
Indiana Health Centers, Inc. To Pay $45,000 To Settle EEOC Pregnancy Discrimination Suit
March 13, 2011
Blackberry Playbook
March 11, 2011
Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste
March 11, 2011
Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses
March 11, 2011
ICE, ATF arrest police chief, mayor and trustee of New Mexico town 8 others were indicted in firearms trafficking case as part of a multi-agency investigation
March 11, 2011
JOSIE ALMONTE Convicted of Scamming Victims Out of More Than $77,000
March 11, 2011
Court Enforces EEOC Investigative Subpoena And Imposes Sanctions Against Osceola Nursing Home
March 10, 2011
Thirteen Somalis and One Yemeni Indicted on Piracy, Kidnapping Charges
March 10, 2011
Manhattan U.S. Attorney Announces Federal Corruption Charges Against Two Members of the New York State Legislature
March 10, 2011
A.G. SCHNEIDERMAN ANNOUNCES LANDMARK $3.1 MILLION SETTLEMENT WITH MAJOR PHARMACEUTICAL CO. FOR DECEPTIVE ADVERTISING OF DRUG SEROQUEL
March 10, 2011
Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI
March 10, 2011
Bexar County, Texas, Corrections Officer Charged with Civil Rights Violations
March 09, 2011
US Labor Department sues Wisconsin-based Coin Builders LLC and president to recover more than $1.3 million for company’s profit-sharing plan
March 09, 2011
Attempted Bomber Arrested
March 09, 2011
Ronald J. Pudder, Was Sentenced in Church Arson Case
March 09, 2011
A.G. SCHNEIDERMAN SUES WESTERN NY WEDDING BUSINESS FOR CHEATING CUSTOMERS OUT OF PRECIOUS WEDDING DAY PHOTOS
March 09, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF FREDERICK GIUNTA IN WEST VILLAGE HATE CRIME CASE
March 07, 2011
Governor Cuomo Delivers Budget Message in Rochester
March 07, 2011
A.G. SCHNEIDERMAN SECURES $1.1 MILLION FOR NEW YORKERS DEFRAUDED BY “DEBT SETTLEMENT” COMPANY
March 07, 2011
Buffalo Health Care Worker Sentenced After Being Caught on Hidden Camera Neglecting & Endangering Patient
March 06, 2011
Resource
March 04, 2011
Jury Awards over $1.5 Million in EEOC Sexual Harassment and Retaliation Case Against Mid-American Specialties
March 04, 2011
Former Campaign Treasurer for U.S. Congressman from New Jersey Pleads Guilty to Embezzling Campaign Funds
March 04, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES CONVICTION IN $7 MILLION INSURANCE FRAUD TRIAL
March 03, 2011
Channel 25 Settles EEOC Race And Sex Bias Suit
March 03, 2011
Kenneth Minor Guilty of Murder in the Second Degree
March 03, 2011
Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program
March 03, 2011
BROOKLYN MAN FOUND GUILTY OF MURDER AND FRAUD IN CONNECTION WITH TWO MISSING PERSONS AND A COLD CASE HOMICIDE
March 03, 2011
Two Men Charged in White Plains Federal Court with Operating a Marijuana Grow House
March 03, 2011
UNEMPLOYMENT INSURANCE WEEKLY CLAIMS REPORT
March 02, 2011
EFF Asks Justices to Focus on Privacy in Prescription History Data Mining Battle
March 02, 2011
Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations
March 02, 2011
MAYOR BLOOMBERG KICKS OFF WEEK OF NEW YORK CITY ARTS EVENTS
March 02, 2011
Catherine Kissick, Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme
March 02, 2011
Operation Horse Trail' Leads to Arrests and Indictment of 15; Seizure of More than $3.5 Million in Heroin and Cash
March 01, 2011
Board Member of Goldman Sachs and Procter & Gamble Charged in Insider Trading Scheme
March 01, 2011
Del Taco Owner Sued by EEOC for Sexual Harassment and Retaliation
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