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Showing posts from July, 2011

Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex

Twenty Convicted This Week for Defrauding Aflac

Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case

Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF DRUG-DEALING CREW BASED OUT OF HARLEM FURNITURE STORE

John Siuszko Admits Role in $40.8 Million Mortgage Fraud Scheme

Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest

Licensed Paralegals In New York?

Resource Residential Pays $335,000 To Settle EEOC Age Discrimination Lawsuit

Pancake House of Gastonia Sued by EEOC for Sexual Harassment

TWO BROOKLYN, N.Y., PHARMACISTS CHARGED IN $3 MILLION HEALTH CARE FRAUD SCHEME

Former immigration consultant, 13 others indicted in elaborate marriage fraud scheme Foreign nationals seeking visas allegedly paid up to $20,000 to 'wed' U.S. citizens

Duluth Man Sentenced to 30 Years for Taking a 13-Year-Old Girl Across State Lines to Commit Sexual Abuse

Suffolk County Police today arrested an East Islip man for driving while intoxicated after he struck two pedestrians, one fatally, in North Amityville.

TSW Management, Inc. Sued by EEOC for Sexual Harassment and Retaliation

It is hot in the city!

HAO “HOWIE” WANG PLEADED GUILTY TO STEALING MORE THAN $1.1 MILLION FROM J.P. MORGAN CHASE

DARYL JONES CHARGED IN HUMAN RESOURCES ADMINISTRATION BRIBERY SCHEME

Father of Would-Be Suicide Bomber Convicted of Obstructing Terrorism Investigation

A.G. SCHNEIDERMAN ANNOUNCES TAKEDOWN OF FAKE NURSING SCHOOL NETWORK

“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency

Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy

ICE fines New England companies hiring unlawful employees

North Massapequa Man Convicted of Attacking 84-Year-Old Mother With Telephone John Norton faces up to seven years in prison

Raymond Capozziello, The Leader of Connecticut-Based Oxycodone Ring Sentenced in Manhattan Federal Court to 40 Months in Prison

Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude

19 charged in nationwide drug trafficking, money laundering conspiracy

FTC Returns Nearly $108 Million to 450,000 Homeowners Overcharged by Countrywide for Loan Servicing Fees

Hempstead Police Officer Charged with Selling Drugs

Evan Sachs Pleads Guilty to Attempted Murder for Stabbing 8-Year-Old Boy in the Back Judge promises Sachs a sentence of 14 years in prison

Scott M. Ross Has Been Sentenced to Six Years in Prison for Swindling $5 Million from 150 Victims in Investment Fraud Scheme

SHARMON WADE HAS BEEN SENTENCED FOR HER INVOLVEMENT IN FRAUDULENT INVESTMENT SCHEME

Mason County Forest Products Settles EEOC Sex Discrimination Lawsuit

Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy

Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks

JAMES MARGULIES IS CONVICTED IN A $110 MILLION SECURITIES FRAUD SCHEME

Menorah House Sued By EEOC For Religious Discrimination

Former Principal of WexTrust Capital Sentenced in Manhattan Federal Court to 262 Months in Prison for Real Estate Investment Fraud Scheme

Attorney Suspended For Emailing Penis Photos

Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement

COMMODITIES TRADER CONVICTED OF THREATENING TO KILL GOVERNMENT OFFICIALS

Court grants permanent injunction against CAM Mining LLC following attempt by US Department of Labor’s MSHA to inspect mine

Cavalier Telephone Pays $1 Million To Settle EEOC Age Discrimination Lawsuit

DISTRICT ATTORNEY VANCE ANNOUNCES GUILTY PLEA IN BRUTAL ATTACK ON WOMAN IN HELL’S KITCHEN BAR

Suffolk County Police Major Case Investigations Unit detectives are investigating a bank robbery that took place at a Capital One Bank branch in Babylon today.

Former Manager Jumps on Michael Jackson's Estate

DOJ Appeals Halt To Don't Ask Don't Tell

SEC Charges Forex Ponzi Operator Who Fled After Scheme Unraveled

Former Newark, New Jersey Police Sergeant Sentenced to Prison for Obstruction of Justice

Court Finds for EEOC in Religious Discrimination Suit Against Abercrombie & Fitch

Tewksbury Man Arraigned On Child Rape, Extortion Charges

Suffolk County Police today arrested a Babylon man for boating while intoxicated after six people were injured in a boat crash in the Great South Bay early this morning.

Federal Court Enters Consent Decree Resolving EEOC Lawsuit Against Richardson Industries

FTC Will Not Enforce Provisions of MARS Rule Against Real Estate Professionals Helping Consumers Obtain Short Sales

Alexander Otis Matthews Pleads Guilty to Mortgage and Investment Fraud Schemes

Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement

A.G. SCHNEIDERMAN WINS FED RULING ON INDIAN POINT, IMPACTING RELICENSING

ICE makes arrests and seizes cultural artifacts stolen from Egypt Set of Sarcophagi more than 2,000 years old

Members of Ghana-based heroin smuggling ring charged

Jackson Park Hospital Sued By EEOC For Race Discrimination And Retaliation

New York Partner in International Law Firm Arrested, Charged with Distributing Child Pornography

US Department of Labor's MSHA seeks to collect nearly $240,000 in unpaid civil penalties from 2 mining companies in North Carolina and Texas

Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans

EEOC Files Disability Discrimination Lawsuit Against Johns Hopkins Home Care Group

DEALERS AND COLLECTOR CHARGED WITH SMUGGLING EGYPTIAN ANTIQUITIES

Android Video Chat Smart Phone - Motorola Triumph - Motorola Mobility, Inc. - Overview - Motorola Mobility, Inc. USA

Former Proctor High School Bookkeeper Sentenced for Theft

Access Services, Inc. Breached Mediation Agreement, EEOC Charges

The Bell Company To Pay $230,000 To Settle EEOC Lawsuit For Gender Harassment And Retaliation

Hostage taker sentenced to nearly 12 years in federal prison

Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money Laundering

Fred Meyer Stores Sued By EEOC For Sexual Harassment

DA VANCE ANNOUNCES INDICTMENT OF REPEAT SEXUAL ABUSER ON CHARGES IN THREE SEPARATE SUBWAY INCIDENTS

Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud

Great Lakes Chemical Corporation Settles EEOC Racial Discrimination Lawsuit

Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes

Lowell Police Officer Aravanh Lakmany Arraigned On Rape And Solicitation Of Prostitutes Charges

Virginia Couple Sentenced for Conspiracy to Defraud the United States

Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter

Christopher Myers Has Been Sentenced for Smuggling Counterfeit Cisco Computer Equipment

Ellenwood Woman and Minister Husband Plead Guilty to Human Trafficking-Related Offenses

Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy

Leader of Armenian Organized Crime Ring Pleads Guilty in Manhattan Federal Court to Racketeering

Legalman At Sea

GLENDON JACKSON SENTENCED TO 260 YEARS; JUSTIN HARRIS SENTENCED TO 192 YEARS; DESHAWN OWENS SENTECED TO 153 YEARS

Attorney General Kamala D. Harris Joins Amicus Brief in Support of Health Care Reform Law

Prince George’s County Public Schools agrees to pay $4.2 million in back wages for violations of H-1B temporary foreign worker program

ICE investigations result in return of artifacts to Iraq

JP Morgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies

MAN INDICTED IN 24-YEAR-OLD “COLD CASE” RAPE AND MURDER

Grand Jury Indicts Locust Valley Teacher for Inappropriate Sexual Contact with 14 Students Benstock charged with 31 counts after additional victims came forward

ICE returns fugitive pedophile wanted for child rape and extortion to Belgium

Suffolk County Police Homicide Squad detectives are investigating the death of a Deer Park man who was shot on Fulton Street last evening

Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term