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Showing posts from May, 2012
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ABACUS BANK AND 19 INDIVIDUALS CHARGED IN LARGE-SCALE MORTGAGE FRAUD CONSPIRACY

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Executive Director Of Bronx Not-For-Profit Found Guilty In Manhattan Federal Court Of Fraud And Obstruction Of Justice

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Manhattan U.S. Attorney Brings And Simultaneously Settles Civil Rights Suit Against Manhattan Rental Complex For Fair Housing Act Violations

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New Jersey Man Pleads Guilty In Manhattan Federal Court To Attempted Frauds Amounting To $3.5 Million

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EEOC Wins Rare Summary Judgment Verdict in Title VII Retaliation Case

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PEDRO HERNANDEZ CHARGED WITH MURDER OF ETAN PATZ

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Three Defendants Charged With Stealing More Than $485,000 By Filing Claims for Mental Health Treatments Never Received

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Leader And Three Members And Associates Of The Trinitarios Gang Plead Guilty In Manhattan Federal Court To Crimes Including Racketeering, Narcotics Trafficking, And Firearms Offenses

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INTERNATIONAL GUN TRAFFICKING RING DISMANTLED BY ARRESTS OF NORTH CAROLINA RESIDENT AND CHINESE NATIONALS

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Tempe Elementary School District to Pay $148,000 to Settle EEOC Age Discrimination Suit

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Manhattan U.S. Attorney Charges Fourteen Individuals With Illegal Prescription Pill Diversion And Distribution In Upper Manhattan

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Manhattan U.S. Attorney Sues SEEDCO And Seven Former Managers For Falsely Reporting Job Placements in A Federally-Funded Program

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Health Care Consultant Sentenced In Manhattan Court To Two Years In Prison For Bribing New York State Senator Carl Kruger

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CORPORATE LAWYER PLEADS GUILTY TO MONEY LAUNDERING AND CONSPIRACY TO COMMIT SECURITIES FRAUD

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Rajat Gupta May Lose Mother Teresa Defense

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Man Indicted for Chemical Weapons Offenses

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Manhattan U.S. Attorney Announces Arrest Of Bronx Teacher For Possessing And Distributing Child Pornography

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EEOC Sues Christian Care Center of Johnson City for Disability Discrimination

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Investigators seize multiple weapons in bust of Bay Area heroin trafficking ring

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Eight Defendants Indicted for Disaster Fraud Related to Joplin Tornado Benefits

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FORMER DOCKWORKER PLEADS GUILTY TO EXTORTION CONSPIRACY INVOLVING CHRISTMASTIME TRIBUTE PAYMENTS

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Ivan Ramos Has Been Indicted For Allegedly Assaulting A Woman In The West Village Last Month

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Servicios de Trabajadores Agrícolas de Mid Valley Resuelve La Demanda del EEOC por Acoso Sexual La agencia obtiene $150,000 a favor de trabajadoras vinícolas latinas

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Mid Valley Labor Services Settles EEOC Sexual Harassment Suit Agency Obtains $150,000 On Behalf of Latina Vineyard Workers

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Real Estate Investment Company Owner and New York Attorney in Connection with $4.7 Million Real Estate Fraud Scheme

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Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault

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Florida Man Indicted by Federal Grand Jury for Sextortion and Cyberstalking

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Manhattan Man Pleads Guilty In Federal Court To Distributing And Selling Illegal Pesticides In Chinatown

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FITNESS CLUB OWNER CONVICTED OF OBSTRUCTION OF JUSTICE MURDER CONSPIRACY

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FORMER NEW YORK STATE SENATE MAJORITY LEADER CONVICTED OF STEALING FROM NON-PROFIT MEDICAL CLINICS

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Daniel Everett Sentenced to 32 Years to Life in Prison for 2008 Murder Following Trial Conviction

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Court of Appeals Upholds Verdict for EEOC against Service Temps / Smith Personnel Solutions

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Criminal Pattern For JP Morgan Chase?

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Mayo Clinic Radiology Tech Pleads Guilty to Spreading Hepatitis C

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Manhattan U.S. Attorney Announces Arrest Of British Lawyer For Participating In 11-Year Tax Fraud Scheme Involving Swiss Bank Accounts

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Manhattan U.S. Attorney Recovers $202.3 Million From Deutsche Bank And Mortgageit In Civil Fraud Case Alleging Reckless Mortgage Lending Practices And False Certifications To HUD

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Twenty-Eight Arrested in Alleged Honduran-Based Cocaine Trafficking Ring

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Central Freight Lines, Inc.To Pay $400,000 to Eight Fired Dockworkers

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CORRECTIONS OFFICER CONVICTED OF RAPE AND REPEAT DOMESTIC VIOLENCE ABUSE

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FORMER NEW YORK CITY POLICE OFFICER SENTENCED TO 25 YEARS

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David Blech Pleads Guilty in Manhattan Federal Court to Engaging in Market Manipulation Schemes Involving Two Different Stocks

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Colombo Organized Crime Family Acting Boss and Soldier Convicted of Racketeering Conspiracy

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UPPER EAST SIDE RAPIST CONVICTED IN TWO SEPARATE ATTACKS

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Federal law enforcement agencies join movie industry to unveil new anti-piracy warning

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Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison

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Dyson Williams Pleads Guilty to Murder and Other Charges for Deadly Crash Following Robbery Spree

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Bend CPA Sentenced to 48 Months in Prison for Defrauding Clients of Summit Accomodators

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SEC Charges Montana-Based Paralegal and Her Father in Insider Trading Scheme

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Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio

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Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote

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Armed Bank Robbery Suspect Jack Mannino Arrested

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Former Research Chemist at Global Pharmaceutical Company Sentenced to 18 Months in Prison for Theft of Trade Secrets

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Health Management Group to Pay $260,000 to Settle EEOC Wage Discrimination Suit

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Former Hospital CEO Sentenced In Manhattan Court To Three Years In Prison For Participating In Bribery Scheme Involving Three Members Of The New York State Legislature

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NYCPA Annual Election & General Meeting

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Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme

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Queens Official Faces 40 Years for Election Fraud

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Former New Mexico Police Officer Pleads Guilty to Sexual Abuse

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography

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Five Men Arrested in Plot to Bomb Ohio Bridge

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