Posts
Showing posts from September, 2012
Two Real Estate Executives Sentencted In Manhattan Federal Court For $2.2 Million Fraud Scheme Involving Battery Park City Condominium Project
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U.S. Attorney for the Southern District of New York Charges 11 Members of Poughkeepsie-Based Heroin Distribution Ring
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EEOC Sues Panda Express Restaurant in Hawaii for Rampant Sexual Harassment
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EEOC Sues Dollar General for Race Discrimination and Retaliation
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Jury Says AA Foundries Must Pay $200,000 for Creating Racially Hostile Work Environment
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Manhattan U.S. Attorney Announces Charges Against Former CEO Of Hospital For Special Surgery In $1.4 Million Kickback Scheme
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CHINESE NATIONAL ARRESTED AFTER ATTEMPTING TO ILLEGALLY EXPORT AEROSPACE-GRADE CARBON FIBER TO CHINA
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Sandia Drilling Sued by EEOC for Race Harassment and Retaliation
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NY Daily News Slapped With Defamation Suit Over Photo
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SEC Charges N.Y.-Based Brokerage Firm with Layering
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Superseding Indictment Returned Against East Haven Police Officers
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Scully Distribution to Pay $630,000 to Settle EEOC Class Action Race Discrimination Suit
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LEADER OF MASSIVE CHECK FRAUD RING SENTENCED
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First Suits Filed Over Shooting Rampage at 'Dark Knight Rises'
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SEC Charges Tyco for Illicit Payments to Foreign Officials
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Former Intel Executive Rajiv Goel Sentenced In Manhattan Federal Court For Insider Trading
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81-Count Indictment Unsealed Charging 10 Defendants Engaged in Illegal Gambling Operation
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James Taylor Says Warner Owes Him $2 Million
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Manhattan U.S. Attorney Announces Charges Against 35 Members Of Chinese Alien Smuggling, Drug Trafficking And Home Invasion Robbery Organization
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East Haven Police Sergeant Pleads Guilty to Federal Civil Rights Charge
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Court Rules Employer Refused to Provide Reasonable Accommodations and Failed to Hire Hearing-Impaired Applicant
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COUPLE PLEADS GUILTY TO SCHEME TO HELP DRIVERS CHEAT ON COMMERCIAL DRIVER’S LICENSE EXAM Defendants Forfeit $175,000 Of Scheme Proceeds
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Online Poker Executive Pleads Guilty in Manhattan Federal Court to Money Laundering, Bank Fraud, and Internet Gambling Offenses
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Intellectually Disabled Workers Awarded $1.3M for Pay Discrimination by Henry's Turkey Service
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EEOC Wins Jury Verdict Against RadioShack in Retaliation Case
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Two Long Island Railroad Retirees Plead Guilty in Manhattan Federal Court in Connection with Disability Fraud Scheme
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Former NYPD Officer Sentenced in Manhattan Federal Court for Conspiring to Distribute Firearms and Stolen Goods
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EEOC Sues Dependable Health Services For Disability Discrimination
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GORDON FRANCIS INDICTED FOR 1993 “COLD CASE” MURDER
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Former Bank CEO Sentenced to 15 Years in Prison for Fraud Scheme
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4 arrested in immigration fraud scheme
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US Foods Settles EEOC Race Discrimination Suit for $165,000
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White Gloves Bandit Pleads Guilty in Manhattan Federal Court to Four Counts of Bank Robbery
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Radiology Technician Sentenced to 30 Years for Product Tampering
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CONVICTED RAPIST MARQUIS PHILLIPS SENTENCED TO 78 YEARS-TO-LIFE IN PRISON
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Trenton Mayor, Brother, and Associate Arrested and Charged with Conspiracy to Extort Bribes
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Two Tax Preparers Plead Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft Conspiracy
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EEOC Sues Trinity Medical Center for Sexual Harassment, Retaliation
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DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF FORMER COMPUTER EMPLOYEE IN GUCCI AMERICA CYBER HACKING CASE
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N.Y.-Based Investment Advisory Firm and Founder Settle SEC Charges for Fraudulent Management of CDOS
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Carlos Arango Pleads Guilty To Felony Charge Of Unlicensed Practice Of Medicine, Will Be Sentenced To Six Months In Prison And Pay Over $8,000 Restitution To His Victims
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Teacher, Threatened & Fired, Can Sue School
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Georgia man receives 80-year sentence for human trafficking
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Silver Diner Sued by EEOC for Sexual Harassment and Retaliation
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Southwest Virginia Community Health System Sued for Sexual Harassment
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NY Downtown Hospital Paid Illegal Kickbacks For Referrals To Unlicensed Drug And Alcohol Treatment Program, Billed Medicaid For Unnecessary Services
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Home Depot to Pay $100,000 to Settle EEOC Disability Discrimination Suit
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JASON QUINONES SENTENCED TO 20 YEARS IN PRISON FOR TWO UPPER EAST SIDE SEXUAL ASSAULTS LAST SUMMER
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