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Showing posts from September, 2011

Three Yonkers Men Sentenced for 2008 Murder, Armed Robberies, and Narcotics Offenses

NinjaVideo Founder Pleads Guilty in Virginia to Criminal Copyright Conspiracy

Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme

EEOC Sues AT&T for Race, Sex and Retaliation Discrimination

Former Employee of Countrywide Home Loans Ordered to Pay $1.2 Million in Restitution for Data Breach Involving Information for Millions of Individuals

Aqua Tri to Pay Nearly $500,000 to Settle EEOC Sexual Harassment, Retaliation Suit

Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy

International Fugitive Captured After More Than 40 Years

EEOC and Cracker Barrel Sign National Mediation Agreement

EEOC Sues Staffing Agency for Sex Harassment, Retaliation, and Assigning Workers Based on Sex

MINORITY LABOR COALITION INDICTED FOR ENTERPRISE CORRUPTION IN CONSTRUCTION EXTORTION SCHEME

Investment Club Manager Pleads Guilty to $40 Million Fraud

EEOC Brings Class Lawsuit Against New Prime Trucking For Sex Discrimination

Expert-Networking Firm Consultant Sentenced in Manhattan Federal Court to Four Years in Prison for Insider Trading Crimes

Zvi Goffer Sentenced in Manhattan Federal Court to 10 Years in Prison for Insider Trading

Michael Pena Indicted for Rape on Northern Manhattan Street

Bass Pro Failed To Hire Blacks And Hispaics At Its Stores Nationwide, EEOC Says In Lawsuit

Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II

Civil Complaint Amended to Allege that Full Tilt Poker and Its Board of Directors Operated Company as a Massive Ponzi Scheme Against Its Own Players

Lowe’s Home Centers To Pay $120,000 To Settle EEOC Religious Bias And Retaliation Lawsuit

Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme

EEOC Sues Philips Lighting For Sexual Harassment

TEN CHINATOWN SHOP OWNERS CHARGED WITH SELLING HIGHLY TOXIC ILLEGAL PESTICIDES

BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands

Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair

EEOC Sues Insource Performance Solutions And Legrand North America For Disability Bias

25 arrested in Chicago area during ICE operation targeting gang members

Scott Allen Has Been Charged In An Insider Trading Scheme That Reaped More Than $2.6 Million in Illegal Profits

Former Chief of Staff to Ex-New York State Senator Pleads Guilty in White Plains Federal Court to Obstruction of Justice

DMITRIY YAKOVLEV SENTENCED TO 30 YEARS IN PRISON FOR IDENTITY THEFT INVOLVING THREE MISSING OR MURDERED PERSONS

Supercuts Settles EEOC Religious Discrimination and Retaliation Lawsuit

Allsup’s Fired Managerial Employee After Learning of His Cooperation with the EEOC on Co-Worker’s Claim of Discrimination, Federal Agency Charged

Final Defendant Pleads Guilty to His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs

ICE delivers back to school message: Beware of online child predators

A.G. SCHNEIDERMAN ANNOUNCES RECOVERY OF $250,000 FROM ROCHESTER PHARMACY TO PAY BACK STATE IN MEDICAID FRAUD CASE

Former Genovese Family Acting Boss and Two Associates Sentenced in Manhattan Federal Court to Life in Prison for Multiple Murders, Racketeering, and Extortion

Former Hospital CEO Found Guilty on Multiple Counts in Manhattan Federal Court for Participating in Bribery Scheme Involving Three Members of the New York State Legislature

JASON ITZLER INDICTED FOR PROMOTING PROSTITUTION THROUGH “ROCKSTAR MODELS & PARTYGIRLS” ESCORT AGENCY

Virginia woman sentenced to 5 years in prison for importing and selling counterfeit Cisco computer equipment

Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements

New York City Resident Indicted for Providing Material Support to Terrorists

Grays Harbor Community Hospital To Pay $125,000 To Settle Sexual Harassment Lawsuit

ABC Cake Shop Sued by EEOC for Sex Harassment

Laguerre Payen Sentenced in Manhattan Federal Court to 25 Years in Prison for Plotting to Bomb Bronx Synagogues and Shoot Down U.S. Military Planes

Outback Steakhouse Sued by EEOC for Disability Discrimination

Auto Parts Distributorship to Pay $175,000 to Settle EEOC Sex Harassment Lawsuit

Cadillac Jack Sued by EEOC for Retaliation

Gary Foster, A Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million

UB Law School conference explores legacy of the Attica uprising

Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated

Applebee’s General Manager Mike Cordova Allegedly Coerced An Employee Into Giving Him Oral Sex In Exchange For A Raise Applebee’s Owners Pay $1 Million in EEOC Suit