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Showing posts from August, 2012
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Plastic Surgeon Says 'Mob Wife' Defamed Him

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United States Reaches Lending Discrimination Settlement With GFI Mortgage Bankers Inc.

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Two Leaders of Baltimore Drug Ring Exiled to 45 Years in Prison

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Two Investment Advisers Convicted in California of High-Yield Investment Fraud

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Supplier to cable shopping network faces nearly $2 million in fines and restitution

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EEOC Obtains $2.75 Million from WRS Compass for Victims of Race Harassment at Clean-Up Site

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Home Care Agency Fired Three Employees for Sexual Harassment Complaints, Federal Agency Charges

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John Ioannou Charged in 19-Count Indictment With Embezzling Settlement Funds

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Student Sues School After Years of Bullying

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Two Loan Officers Sentenced In Manhattan Federal Court For Participating In A $9 Million Mortgage Fraud Scheme

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Mother and Son Admit $14 Million Credit Union Fraud

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Wal-Mart Settles EEOC Lawsuit for $50,000

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40-Count Superseding Indictment Filed in Connection With “Operation Green Venom,” A Multi-Agency Law Enforcement Investigation

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Whitman Convicted on Four Counts for Trading on Marvell, Polycom, and Google Inside Information, Earning His Firm More Than $900,000 in Illegal Profits

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Massachusetts Man Pleads Guilty In Manhattan Federal Court For Failing To Report Over $5 Million Hidden In Swiss Bank Accounts To The IRS

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FORMER PRESIDENT OF CHILDREN'S SOCIAL NETWORKING COMPANY AND STOCKBROKER FOUND GUILTY OF SECURITIES FRAUD AND COMMERCIAL BRIBERY CHARGES

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U.S. Government Seizes $150 Million in Connection with Hizballah-Related Money Laundering Scheme

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TEN MTA EMPLOYEES CHARGED IN CONNECTION WITH SUBWAY SIGNAL INSPECTION FRAUD

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Police Whistleblower Sues Nation's Capital

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SEC Charges College Football Hall of Fame Coach in $80 Million Ponzi Scheme

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Long Island Medical Supplier Convicted of $10.7 Million Medicare Fraud

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Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Four Arrests in 2008 Staged Robbery

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Authorities Offer $50,000 Reward in Manassas Cold Case

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SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

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Judge Sorts Out TV-Worthy Nepotism Suit

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KHALID RAHMAN HAS BEEN INDICTED FOR THE MURDER OF MATT SHAW

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Long Island Railroad Retiree Pleads Guilty in Connection with Massive Disability Fraud Scheme

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Former New York City Employee Sentenced In Manhattan Federal Court For Participating In Bribery Scheme

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Three Indicted in $5 Million Fraud Scheme

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Westchester Tests Judge's Patience on Fair Housing

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TWO VIOLENT FELONS CONVICTED IN SEPARATE TRIALS

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Manhattan U.S. Attorney Announces Charges Against Livery Fleet Owner In $10 Million Insurance Fraud Scheme

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FTC Approves Final Settlement With Facebook

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USPTO to Hold Texas Regional Inventors Conference in Austin, September 14-15

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Naser Jason Abdo Sentenced to Life in Federal Prison in Connection with Killeen Bomb Plot

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SEC Charges Mutual Fund Adviser With Failing to Turn Over Records to SEC Examiners

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Joseph Trischitta a former New York City Police Department Officer, was sentenced today to 40 months in prison

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Foreign National Extradited from Nigeria Admits He Used Stolen Identities to Raid Retirement Accounts

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Former Bank President Sentenced to 12 Years in Federal Prison for Bank Fraud Conspiracy and Perjury

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FORMER GOLDMAN SACHS PROGRAMMER CHARGED WITH ILLEGALLY TAKING PROPRIETARY COMPUTER CODE

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Monitor Named To Oversee Settlement With Science Applications International In Connection With CityTime Fraud

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FORMER GENERAL COUNSEL OF NYS THRUWAY EMPLOYEES LOCAL 72 SENTENCED TO TWO-AND-TWO-THIRDS-TO-EIGHT YEARS IN PRISON

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Alleged International Narcotics Trafficker Extradited from Colombia on Cocaine Importation Charges

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Employment Background Screening Company to Pay $2.6 Million Penalty for Multiple Violations of the Fair Credit Reporting Act

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SEC Charges Pfizer with FCPA Violations

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FOUR DEFENDANTS FOUND GUILTY OF DEFRAUDING COLUMBIA UNIVERSITY OUT OF $5.7 MILLION

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Fremont Toyota Pays $400,000 to Settle EEOC’s Harassment and Retaliation Lawsuit

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GREG POIRIER SENTENCED TO 25 YEARS IN PRISON FOR SEXUALLY MOTIVATED BURGLARY IN EAST VILLAGE

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