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Showing posts from May, 2012

ABACUS BANK AND 19 INDIVIDUALS CHARGED IN LARGE-SCALE MORTGAGE FRAUD CONSPIRACY

Executive Director Of Bronx Not-For-Profit Found Guilty In Manhattan Federal Court Of Fraud And Obstruction Of Justice

Manhattan U.S. Attorney Brings And Simultaneously Settles Civil Rights Suit Against Manhattan Rental Complex For Fair Housing Act Violations

New Jersey Man Pleads Guilty In Manhattan Federal Court To Attempted Frauds Amounting To $3.5 Million

EEOC Wins Rare Summary Judgment Verdict in Title VII Retaliation Case

PEDRO HERNANDEZ CHARGED WITH MURDER OF ETAN PATZ

Three Defendants Charged With Stealing More Than $485,000 By Filing Claims for Mental Health Treatments Never Received

Leader And Three Members And Associates Of The Trinitarios Gang Plead Guilty In Manhattan Federal Court To Crimes Including Racketeering, Narcotics Trafficking, And Firearms Offenses

INTERNATIONAL GUN TRAFFICKING RING DISMANTLED BY ARRESTS OF NORTH CAROLINA RESIDENT AND CHINESE NATIONALS

Tempe Elementary School District to Pay $148,000 to Settle EEOC Age Discrimination Suit

Manhattan U.S. Attorney Charges Fourteen Individuals With Illegal Prescription Pill Diversion And Distribution In Upper Manhattan

Manhattan U.S. Attorney Sues SEEDCO And Seven Former Managers For Falsely Reporting Job Placements in A Federally-Funded Program

Health Care Consultant Sentenced In Manhattan Court To Two Years In Prison For Bribing New York State Senator Carl Kruger

CORPORATE LAWYER PLEADS GUILTY TO MONEY LAUNDERING AND CONSPIRACY TO COMMIT SECURITIES FRAUD

Rajat Gupta May Lose Mother Teresa Defense

Man Indicted for Chemical Weapons Offenses

Manhattan U.S. Attorney Announces Arrest Of Bronx Teacher For Possessing And Distributing Child Pornography

EEOC Sues Christian Care Center of Johnson City for Disability Discrimination

Investigators seize multiple weapons in bust of Bay Area heroin trafficking ring

Eight Defendants Indicted for Disaster Fraud Related to Joplin Tornado Benefits

FORMER DOCKWORKER PLEADS GUILTY TO EXTORTION CONSPIRACY INVOLVING CHRISTMASTIME TRIBUTE PAYMENTS

Ivan Ramos Has Been Indicted For Allegedly Assaulting A Woman In The West Village Last Month

Servicios de Trabajadores Agrícolas de Mid Valley Resuelve La Demanda del EEOC por Acoso Sexual La agencia obtiene $150,000 a favor de trabajadoras vinícolas latinas

Mid Valley Labor Services Settles EEOC Sexual Harassment Suit Agency Obtains $150,000 On Behalf of Latina Vineyard Workers

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Real Estate Investment Company Owner and New York Attorney in Connection with $4.7 Million Real Estate Fraud Scheme

Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault

Florida Man Indicted by Federal Grand Jury for Sextortion and Cyberstalking

Manhattan Man Pleads Guilty In Federal Court To Distributing And Selling Illegal Pesticides In Chinatown

FITNESS CLUB OWNER CONVICTED OF OBSTRUCTION OF JUSTICE MURDER CONSPIRACY

FORMER NEW YORK STATE SENATE MAJORITY LEADER CONVICTED OF STEALING FROM NON-PROFIT MEDICAL CLINICS

Daniel Everett Sentenced to 32 Years to Life in Prison for 2008 Murder Following Trial Conviction

Court of Appeals Upholds Verdict for EEOC against Service Temps / Smith Personnel Solutions

Criminal Pattern For JP Morgan Chase?

Mayo Clinic Radiology Tech Pleads Guilty to Spreading Hepatitis C

Manhattan U.S. Attorney Announces Arrest Of British Lawyer For Participating In 11-Year Tax Fraud Scheme Involving Swiss Bank Accounts

Manhattan U.S. Attorney Recovers $202.3 Million From Deutsche Bank And Mortgageit In Civil Fraud Case Alleging Reckless Mortgage Lending Practices And False Certifications To HUD

Twenty-Eight Arrested in Alleged Honduran-Based Cocaine Trafficking Ring

Central Freight Lines, Inc.To Pay $400,000 to Eight Fired Dockworkers

CORRECTIONS OFFICER CONVICTED OF RAPE AND REPEAT DOMESTIC VIOLENCE ABUSE

FORMER NEW YORK CITY POLICE OFFICER SENTENCED TO 25 YEARS

David Blech Pleads Guilty in Manhattan Federal Court to Engaging in Market Manipulation Schemes Involving Two Different Stocks

Colombo Organized Crime Family Acting Boss and Soldier Convicted of Racketeering Conspiracy

UPPER EAST SIDE RAPIST CONVICTED IN TWO SEPARATE ATTACKS

Federal law enforcement agencies join movie industry to unveil new anti-piracy warning

Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison

Dyson Williams Pleads Guilty to Murder and Other Charges for Deadly Crash Following Robbery Spree

Bend CPA Sentenced to 48 Months in Prison for Defrauding Clients of Summit Accomodators

SEC Charges Montana-Based Paralegal and Her Father in Insider Trading Scheme

Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio

Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote

Armed Bank Robbery Suspect Jack Mannino Arrested

Former Research Chemist at Global Pharmaceutical Company Sentenced to 18 Months in Prison for Theft of Trade Secrets

Health Management Group to Pay $260,000 to Settle EEOC Wage Discrimination Suit

Former Hospital CEO Sentenced In Manhattan Court To Three Years In Prison For Participating In Bribery Scheme Involving Three Members Of The New York State Legislature

NYCPA Annual Election & General Meeting

Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme

Queens Official Faces 40 Years for Election Fraud

Former New Mexico Police Officer Pleads Guilty to Sexual Abuse

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography

Five Men Arrested in Plot to Bomb Ohio Bridge