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Showing posts from June, 2012
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June 29, 2012
Former Citigroup Vice President Sentenced to 97 Months for Embezzling More Than $22 Million
June 29, 2012
Peter Madoff, Former Chief Compliance Officer and Senior Managing Director At Bernard L. Madoff Investment Securities Llc, Pleads Guilty To Securities Fraud And Tax Fraud Conspiracy In Manhattan Federal Court
June 29, 2012
EEOC Race Discrimination Case Against YRC/Yellow Transportation Ends with $11 Million Decree
June 27, 2012
LONG ISLAND-BASED FALCONSTOR SOFTWARE, INC. CHARGED WITH CONSPIRING TO BRIBE J.P. MORGAN CHASE EXECUTIVES AND RELATED SECURITIES VIOLATIONS
June 27, 2012
Frank A. Mora to Pay $43,000 to Settle Sexual Harassment Lawsuit
June 22, 2012
St. Louis Restaurant Settles EEOC Sexual Harassment Lawsuit Villa Galleria Subjected Employee to Abuse by Assistant Supervisor, Agency Charges
June 22, 2012
FORMER NYPD OFFICER MICHAEL DARAGJATI, SENTENCED TO 57 MONTHS FOR EXTORTION AND CRIMINAL CIVIL RIGHTS VIOLATION
June 22, 2012
Virginia Man Pleads Guilty in Plot to Carry Out Suicide Bomb Attack on U.S. Capitol
June 21, 2012
Bronx Couple Plead Guilty In Manhattan Federal Court To The Sexual Exploitation Of A Child
June 21, 2012
Former New Jersey Corrections Officer Sentenced in Manhattan Federal Court to 27 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods
June 21, 2012
Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors
June 21, 2012
ATTORNEY STEPHEN JACKSON INDICTED FOR FRAUD SCHEME INVOLVING MORE THAN $100,000 IN CLIENT SETTLEMENT FUNDS AND $150,000 IN FRAUD AGAINST BANK
June 21, 2012
Apple Products Targeted; 16 Defendants Have Pleaded Guilty in Massive Identity Theft Brothers Shaheed, Ali, and Rahim Bilal Ran Criminal Operation That Compromised Hundreds of Bank Accounts
June 19, 2012
Johns Hopkins Home Health Care to Pay $160,000 to Settle Disability Discrimination Lawsuit
June 19, 2012
Second Recruiter Convicted in City Nursing Scheme
June 19, 2012
15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization
June 18, 2012
Colorado attorney general announces 4 people indicted following the local seizure of nearly $300,000 in counterfeit cycling gear
June 18, 2012
Court Suspends Lawyer Over Exposed Genitalia
June 18, 2012
UNITED STATES FILES CIVIL COMPLAINT AGAINST INTERNET-BASED CONSUMER ELECTRONICS VENDOR ALLEGING VIOLATIONS OF THE FALSE CLAIMS ACT
June 15, 2012
Gupta Convicted on Four Counts Arising From an Insider Trading Scheme in Which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam
June 14, 2012
Apple Must Face Privacy Class Action, Judge Rules
June 14, 2012
Manhattan U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million To Resolve Federal Tax Fraud Investigations
June 14, 2012
CHECK CASHERS IN BROOKLYN, PHILADELPHIA AND LOS ANGELES CHARGED FOR ALLEGED VIOLATIONS OF ANTI-MONEY LAUNDERING LAWS
June 14, 2012
SunTrust Bank Sued by EEOC in Class Sexual Harassment Lawsuit
June 14, 2012
Fourth Stryker Brigade Paralegal Fourth NTC Rotation But Still Learning
June 13, 2012
Whirlpool Settles EEOC Race and Sexual Harassment Lawsuit for One Million Dollars
June 12, 2012
EEOC Sues Voss Lighting for Religious Discrimination
June 12, 2012
DISTRICT ATTORNEY VANCE ANNOUNCES $619 MILLION SETTLEMENT WITH ING BANK
June 11, 2012
Founder and operator of Ukrainian-based hardcore child pornography website extradited to U.S. from Thailand
June 11, 2012
Former President Of International Outdoor Advertising Company Pleads Guilty In Manhattan Federal Court To Participating In $19.75 Million Accounting Fraud Scheme
June 08, 2012
Jamaican Drug Lord Christopher Michael Coke Sentenced In Manhattan Federal Court To 23 Years In Prison
June 05, 2012
Brooklyn Woman Pleads Guilty in Manhattan Federal Cout to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution
June 05, 2012
Quality Egg Settles Sexual Harassment Suit with EEOC DeCoster Operation Will Pay $85,000 to Compensate Victims
June 05, 2012
JOSEPH PABON HAS BEEN SENTENCED TO 25 YEARS-TO-LIFE IN PRISON FOR 2009 MURDER AT LOWER MANHATTAN OFFICE BUILDING
June 04, 2012
DEFENDANT IN MAJOR EAST HARLEM NARCOTICS TRAFFICKING ORGANIZATION SENTENCED TO 22 ½ YEARS IN PRISON
June 04, 2012
Boris Brown Found Guilty by Jury of Murder and Criminal Possession of a Weapon Devon Coughman Guilty of Criminal Possession of a Weapon
June 01, 2012
Violent Drug Dealer Sentenced In Manhattan Federal Court To Life In Prison For Four Murders
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