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Showing posts from July, 2012
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31 arrested in San Diego-area ICE operation targeting criminal aliens

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Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital

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Manhattan U.S. Attorney Announces $731 Million Settlement Of Money Laundering And Forfeiture Complaint With Pokerstars And Full Tilt Poker

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THOMAS QUALLS EXTRADITED FROM CANADA AFTER FLEEING TRIAL

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Newport News Shipyard and Contractor Will Pay $80,000 to Settle EEOC Retaliation Suit

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Banner Health Settles EEOC Disability Discrimination Lawsuit for $255,000

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Man Who Discovered Drake Says Managers Stiffed Him

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Arkansas family indicted in bath salts investigation

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California man pleads guilty to attempting to illegally export missile components to Iran

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Gambino Crime Family Captain Sentenced in Manhattan Federal Court to 121 Months in Prison for Racketeering, Drug Trafficking, and Multiple Acts of Violence

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J.P. Morgan Chase (“Chase”) personal banker, has been indicted for his role in the theft of more than $700,000 from multiple Chase account holders’

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USPTO Publishes Proposed Rules Governing First-Inventor-to-File

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Former Queens Assemblyman Jimmy Meng Arrested for Fraud

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Two TSA Screeners Agree to Plead Guilty to Conspiracy Charges in Scheme to Smuggle Narcotics Through Security Checkpoints at LAX

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Kids R Us Childcare Company Settles EEOC Pregnancy Bias and Retaliation Suit for $75,000

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EEOC Wins Jury Verdict of $350,000 for Sexual Harassment and Retaliation Victims

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Manhattan U.S. Attorney Announces Charges Against Nine Owners Of Gourmet Food Markets For Conspiring To Hide Over $56 Million From The IRS

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William Masso A Former NYPD Officer Who Led Conspiracy to Distribute Firearms and Stolen Goods Sentenced in Manhattan Federal Court to 57 Months in Prison

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Phillip D. Murphy A Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds

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Former Mckinsey Senior Partner Anil Kumar Sentenced In Manhattan Federal Court For Illegal Insider Trading

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2 more convicted for attempting to smuggle 652 assault rifle magazines to Mexico

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Former New York Employee of a Financial Institution (JP Morgan Chase) Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds

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Owner of 25 McDonald's Restaurants to Pay $1 Million in EEOC Sexual Harassment Suit

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HACKER SENTENCED TO SEVEN YEARS IN PRISON FOR ROLE IN TWO HACKING SCHEMES INVOLVING A TOTAL OF MORE THAN 240,000 STOLEN CREDIT CARD NUMBERS

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Pennsylvania Man Sentenced to Five Years in Prison

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Graphic Complaint Against NYC Schools

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Robert Nunez Charged With Murder Of Three People In Car

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NYPD OFFICER CHARGED WITH STEALING FIREARMS FROM LOCKERS IN 9th PRECINCT STATION HOUSE

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Race-based Lending Costs Wells Fargo $175 Million

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A.G. Schneiderman Secures Jail Sentence For Manager Who Underpaid Workers On Government Construction Projects

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Axa Equitable Will Pay Consumers Up To $850,000 Due To Unlawful Changes In Insurance Policies

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NEW YORK STATE DIVISION OF HUMAN RIGHTS RULES IN FAVOR OF FEMALE EMPLOYEES IN SEXUAL HARASSMENT CASES

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Executives, Borrowers Indicted in Massive Fraud That Led to Collapse of Bank of the Commonwealth

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Certifying Board Releases Job Analysis Report

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A.G. Schneiderman Announces $571 Million Settlement With LCD Panel Manufacturers In Price Fixing Case

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EEOC and Family Dollar Stores Sign Mediation Pact

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NYC Fined for Flouting Prison Abuse Discovery

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Owner of Insulation Service Company Pleads Guilty to Million-Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital

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TWO OUT-OF-STATE GUN TRAFFICKERS BEING SENTENCED THIS WEEK TO SIGNIFICANT PRISON TERMS

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Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital

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FINANCIAL ADVISOR CHARGED IN PONZI SCHEME

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Manhattan Man Who Ran $500,000 Pet-Related Investment Scam Sentenced In Manhattan Federal Court To 63 Months In Prison

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Woodbridge Gang Member Sentenced to 120 Months for Role in Sex Trafficking High School Girls

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Manhattan U.S. Attorney Announces Charges Against Additional Long Island Railroad Retiree for Participating in Massive Disability Fraud Scheme

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Accountants Mismanged Her Money, Rihanna Says

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Man convicted in New Jersey of immigration fraud extradited to U.S. from India after fleeing to avoid prison

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Best Western Hotels in Tacoma and Federal Way to Pay $365,000 to Settle EEOC Suit for Harassment

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CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices

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Brooklyn Rabbi Sentenced in New Jersey to 46 Months in Prison for Money Laundering Conspiracy

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GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce the Arrest of Full Tilt Poker CEO Raymond Bitar

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Simpsonville Hotel to Pay $90,000 to Settle EEOC Sexual Harassment and Retaliation Lawsuit

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State Stings Aetna for Misleading Students

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