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Showing posts from May, 2010

Vice President of A&B Check Cashing Sentenced to Three Years in Prison in $12.4 Million Check Kiting Scheme

Jury Convicts Pakistani Citizen of Conspiring to Support the Taliban and Unlawful Possession of Firearms

ICE, CBP and DEA agents intercept methamphetamine precursor chemicals

Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers

Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison for Criminal Copyright Infringement

Corns v. Good Samaritan Hospital Medical Center et al

U.S. Indicts Ohio Man and Two Foreign Residents in Alleged Ukraine-Based “Scareware” Fraud Scheme That Caused $100 Million in Losses to Internet Victims Worldwide

Former North Providence Town Councilmen, Joseph S. Burchfield, Raymond L. Douglas III and John A. Zambarano Have Been Indicted on Extortion and Bribery Charges

US Department of Labor fines South Dakota Wheat Growers Association of Aberdeen, SD, more than $1.6 million for grain handling violations

Belvedere, Ill., crystal manufacturer fined $510,000

Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised release in federal court in Shreveport, La., on federal hate crime

Helmer Toro, Owner of H & H Bagels, Pleads Guilty

Manhattan U.S. Attorney Charges Assistant to Top Disney Executive and Accomplice with Insider Trading Scheme

ICE, CBP return pre-historic fossils to China

Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case

Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States

The Bell Company Sued by EEOC for Sex Discrimination and Retaliation

Creative Networks Settles EEOC Retaliation Lawsuit for $110,000

Defendants GEDREY THOMPSON, SEZZIE GOODLUCK, and DEAN LEWIS, were named in an indictment relating to GTF ENTERPRISES, INC

Brown Denies San Francisco Sheriff's Request to Opt Out of Secure Communities Program

Morley Missouri Construction Company Settles Racial Harassment and Retaliation Suit with EEOC

Seth M. Harris Has Been Charged in $3.7 Million Bank Fraud Scheme

Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme

JOHN D. MAZZUTO, a corporate executive, and JAMES W. MARGULIES, an attorney, have been indicted

EEOC Obtains $50,000 from Texas Transportation Brokerage Companies for Retaliation

Ricks v. Long Island Health Network, Inc. et al

FBI Releases Preliminary Annual Crime Statistics for 2009

Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, A Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

Kevin E. Transue And Daniel E. Rose Have Been Convicted

Patricia Morgen, Ponzi Scheme and Mortgage Fraud Mastermind Sentenced to 15 Years, Eight Months

USPTO Eliminates Patent Prosecution Highway Petition Fee

Former Guatemalan Special Forces Soldier Indicted for Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers

What Did I Tell You About Sexual Harassment Child Molestation And Rape?

Overland Park Restaurant Sued By EEOC For Sexual Harassment Of Teen Worker

Orkin Pest Control Sued By EEOC For Age And Religious Discrimination In Hiring And Advertising

Second Official Sentenced in Scheme to Funnel Money from Organization for Personal Use

Victims of Work-at-Home Medical Billing Fraud Being Reimbursed $95,000

Todd Lanni, Owner of Factory Direct Spas Sentenced to Prison for Wire Fraud

Khalid Ouazzani, Pleads Guilty to Supporting Terrorist Organization

Salt Lake City-based Teleperformance USA pays almost $2 million in back overtime wages following US Department of Labor investigation

Mark Zaino Pleads Guilty for His Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

OSCAR SANDINO, A NEW YORK CITY POLICE DEPARTMENT DETECTIVE WAS ARRESTED ON FEDERAL CIVIL RIGHTS CHARGES FOR SEXUAL MISCONDUCT

Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

SmartBuy network sold items at grossly inflated prices with average effective interest rate of 244 percent

Sharmon Wade pled guilty to grand larceny, securities fraud, scheme to defraud, and violation of tax law

Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

USPTO Opens Application Exchange Program to All Applicants to Reduce Patent Backlog

Nu-Way Crane Inc., Michael Pascalli, and Michal Sackaris Plead Guilty

New London Man Charged with Operating Mortgage Fraud Scheme

ICE arrests 5 in Tucson for kidnapping a confidential informant

Assault rifles and drugs seized in Detroit following search warrant Three AK-47s and other rifles seized

JORGE ARBAJE-DIAZ, A FORMER NEW YORK CITY POLICE OFFICER PLEADS GUILTY TO CONSPIRING TO COMMIT ROBBERIES AND HEROIN TRAFFICKING

Additional Charges Filed Against MICHAEL JACQUES and THOMAS GLEASON for Springfield Church Arson Presidential Election Sparked Hate Crime

Monique Mitchell and Sheldon Martin, Plead Guilty in Broward Mortgage Fraud Scheme

FORMER CHAIRMAN AND CEO OF MAYFAIR CAPITAL GROUP, LLC SENTENCED IN MANHATTAN FEDERAL COURT TO 41 MONTHS IN PRISON

VICTORIA A. WOFFORD, pleaded guilty to the top charge against her, Grand Larceny in the First Degree

Perdue Farms Settles EEOC Age Discrimination Suit

ICE, CBP and El Salvador celebrate recovery of pre-Columbian artifacts in joint investigation into smuggling ring selling on E-Bay

Cuomo announced the arrest of Queens contractor Kostas “Gus” Andrikopoulos, of Hara Electric Corporation

Mario Ernesto Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was extradited from Mexico

CUOMO SUES BANK OF NEW YORK MELLON UNIT FOR DECEIVING CLIENTS IN CONNECTION WITH MADOFF-RELATED INVESTMENTS

ICE arrests Phoenix teacher in child pornography investigation

INTERESTED IN A CAREER WITH THE FBI?

Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims

New Grant Program Helps Champlain Valley Farmers Improve Operations, Further Limit Discharge Into Lake Champlain

Mal Suk Kim, Pleads Guilty to Harboring Illegal Aliens and Money Laundering

ICE deports Iraqi national with ties to Al Qaeda operatives

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware

Ricardo A. Nunez of Lindenhurst, N.Y., pleaded guilty to conspiring to defraud the United States

Cuomo’s office sued Williamsville-based attorney John P. Nicolia

Former Guatemalan special forces soldier arrested for masking role in 1982 massacre of Guatemalan villagers on Immigration forms

EEOC Collects on $471,000 Jury Award after Winning Appeal from Waterproofing Company In Sex Harassment Case

Paybooks Owner Used Client Payments Intended for Taxes for Personal Expenses

Former Pharmacy Tech and Husband Charged with Embezzling 40,000 Vicodin Tablets from Local CVS to Sell on Street

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

11 arrested in Loveland, Colo., during ICE and Loveland PD gang operation

$50,000 Reward Announced for Information Leading to the Whereabouts of Missing Teen

LUIS NUNEZ, 42, has been indicted for Scheme to Defraud, Grand Larceny, and Falsifying Business Records

FBI New York’s JTTF Seeking Information in Attempted Times Square Bombing

Meridian, Mississippi Nursing Home to Pay $40,000 to Settle Discrimination Lawsuit