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Showing posts from June, 2012

Former Citigroup Vice President Sentenced to 97 Months for Embezzling More Than $22 Million

Peter Madoff, Former Chief Compliance Officer and Senior Managing Director At Bernard L. Madoff Investment Securities Llc, Pleads Guilty To Securities Fraud And Tax Fraud Conspiracy In Manhattan Federal Court

EEOC Race Discrimination Case Against YRC/Yellow Transportation Ends with $11 Million Decree

LONG ISLAND-BASED FALCONSTOR SOFTWARE, INC. CHARGED WITH CONSPIRING TO BRIBE J.P. MORGAN CHASE EXECUTIVES AND RELATED SECURITIES VIOLATIONS

Frank A. Mora to Pay $43,000 to Settle Sexual Harassment Lawsuit

St. Louis Restaurant Settles EEOC Sexual Harassment Lawsuit Villa Galleria Subjected Employee to Abuse by Assistant Supervisor, Agency Charges

FORMER NYPD OFFICER MICHAEL DARAGJATI, SENTENCED TO 57 MONTHS FOR EXTORTION AND CRIMINAL CIVIL RIGHTS VIOLATION

Virginia Man Pleads Guilty in Plot to Carry Out Suicide Bomb Attack on U.S. Capitol

Bronx Couple Plead Guilty In Manhattan Federal Court To The Sexual Exploitation Of A Child

Former New Jersey Corrections Officer Sentenced in Manhattan Federal Court to 27 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods

Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors

ATTORNEY STEPHEN JACKSON INDICTED FOR FRAUD SCHEME INVOLVING MORE THAN $100,000 IN CLIENT SETTLEMENT FUNDS AND $150,000 IN FRAUD AGAINST BANK

Apple Products Targeted; 16 Defendants Have Pleaded Guilty in Massive Identity Theft Brothers Shaheed, Ali, and Rahim Bilal Ran Criminal Operation That Compromised Hundreds of Bank Accounts

Johns Hopkins Home Health Care to Pay $160,000 to Settle Disability Discrimination Lawsuit

Second Recruiter Convicted in City Nursing Scheme

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Colorado attorney general announces 4 people indicted following the local seizure of nearly $300,000 in counterfeit cycling gear

Court Suspends Lawyer Over Exposed Genitalia

UNITED STATES FILES CIVIL COMPLAINT AGAINST INTERNET-BASED CONSUMER ELECTRONICS VENDOR ALLEGING VIOLATIONS OF THE FALSE CLAIMS ACT

Gupta Convicted on Four Counts Arising From an Insider Trading Scheme in Which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam

Apple Must Face Privacy Class Action, Judge Rules

Manhattan U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million To Resolve Federal Tax Fraud Investigations

CHECK CASHERS IN BROOKLYN, PHILADELPHIA AND LOS ANGELES CHARGED FOR ALLEGED VIOLATIONS OF ANTI-MONEY LAUNDERING LAWS

SunTrust Bank Sued by EEOC in Class Sexual Harassment Lawsuit

Fourth Stryker Brigade Paralegal Fourth NTC Rotation But Still Learning

Whirlpool Settles EEOC Race and Sexual Harassment Lawsuit for One Million Dollars

EEOC Sues Voss Lighting for Religious Discrimination

DISTRICT ATTORNEY VANCE ANNOUNCES $619 MILLION SETTLEMENT WITH ING BANK

Founder and operator of Ukrainian-based hardcore child pornography website extradited to U.S. from Thailand

Former President Of International Outdoor Advertising Company Pleads Guilty In Manhattan Federal Court To Participating In $19.75 Million Accounting Fraud Scheme

Jamaican Drug Lord Christopher Michael Coke Sentenced In Manhattan Federal Court To 23 Years In Prison

Brooklyn Woman Pleads Guilty in Manhattan Federal Cout to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

Quality Egg Settles Sexual Harassment Suit with EEOC DeCoster Operation Will Pay $85,000 to Compensate Victims

JOSEPH PABON HAS BEEN SENTENCED TO 25 YEARS-TO-LIFE IN PRISON FOR 2009 MURDER AT LOWER MANHATTAN OFFICE BUILDING

DEFENDANT IN MAJOR EAST HARLEM NARCOTICS TRAFFICKING ORGANIZATION SENTENCED TO 22 ½ YEARS IN PRISON

Boris Brown Found Guilty by Jury of Murder and Criminal Possession of a Weapon Devon Coughman Guilty of Criminal Possession of a Weapon

Violent Drug Dealer Sentenced In Manhattan Federal Court To Life In Prison For Four Murders