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Showing posts from October, 2012
MEXICAN CITIZEN SENTENCED TO 188 MONTHS’ IMPRISONMENT FOR SEXUALLY ASSAULTING AN UNDOCUMENTED ALIEN MINOR WHILE SMUGGLING HER FROM TEXAS TO NEW YORK
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UNITED STATES INTERVENES IN ACTION ALLEGING THAT NEW YORK CITY DEPARTMENT OF EDUCATION IMPROPERLY BILLED MEDICAID FOR PSYCHOLOGICAL SERVICES TO SPECIAL EDUCATION STUDENTS
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Class Claims Lawyer Took 'Secret' $6M Deal
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HSI dismantles multi-state drug, money laundering operation
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Essex County Man Sentenced to 147 Months in Prison for Carjacking and Related Crimes
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NICHOLAS MINA PLEADS GUILTY TO STEALING FIREARMS FROM LOCKERS IN 9th PRECINCT STATION HOUSE
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Dairy Queen Franchisee to Pay $17,500 to Settle Sexual Harassment and Retaliation Lawsuit
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Five Framed Teens Spent 19 Years in Prison
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EEOC Wins Summary Judgment on Liability in Baltimore County Pension Case
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A.G. Schneiderman Announces Settlement With Walgreens For Sticking NYS Empire Plan Members With Flu Shot Bills
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TRACEY NELSON SENTENCED TO 6-TO-18 YEARS IN PRISON FOR “INSIDER” CYBERFRAUD SCHEME
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Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
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Investment Manager Pleads Guilty to Wire Fraud
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BellSouth Telecommunications to Pay $120,000 to Settle EEOC Sexual Harassment / Retaliation Suit
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Two Former Hospital Employees Sentenced to Serve Time in Prison for Participating in Kickback Schemes at New York City Hospital
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Town of Elkton Will Pay $235,000 to Resolve EEOC Age Discrimination Lawsuit
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FORMER AMERICAN AIRLINES EMPLOYEE SENTENCED TO LIFE IN PRISON FOR LEADING A CRIMINAL DRUG ENTERPRISE INVOLVING CORRUPT AIRLINE DISPATCHERS AND BAGGAGE HANDLERS
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NYPD OFFICER PLEADS GUILTY TO CRIMINAL CIVIL RIGHTS VIOLATION
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Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme
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Genovese Family Soldier Sentenced To 25 Years In Prison For Racketeering And Extortion Crimes
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Wendy's Franchisee to Pay $41,500 to Settle EEOC Disability Discrimination Suit
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Student Sues Wesleyan Over 'Rape Factory' Frat House
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DEFENDANT INDICTED FOR RAPING 73-YEAR-OLD WOMAN IN CENTRAL PARK
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Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans
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New Jersey Man Sentenced In Manhattan Federal Court To 10 Years In Prison For $3.5 Million Attempted Fraud Scheme
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CONVICTED BOILER ROOM OWNER AND BUSINESS ASSOCIATE CHARGED WITH PLOTTING TO KILL FEDERAL JUDGE AND FEDERAL PROSECUTOR
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Anti-Gay Therapy Ban Impugned in California
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Manhattan U.S. Attorney and FBI Acting Assistant Director in Charge Announce Arrests of Two Sales Brokers in Broker-Dealer Mark-Up Scheme
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Roy Farms Sued by EEOC for Male-on-Male Sexual Harassment
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Brightstar Owner Christopher Luis Pays Full Restitution To 109 Employees Who Worked Without Pay
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Doctor, Four Chiropractors, and 10 Others Arrested in Brooklyn and Long Island as Part of Nationwide Medicare Strike Force Initiative
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Roy Farms Ha Sido Demandada Por EEOC Por Acoso Sexual Hombre Con Hombre
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Payment Processor for Internet Poker Companies Sentenced in Manhattan Federal Court
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Software Company CEO Charged in Manhattan Federal Court for $2 Million Securities Fraud Scheme
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Supervisory Officials at New York City Department of Housing Preservation and Development Plead Guilty to Bribery Charges
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