Posts

Showing posts from August, 2012

Plastic Surgeon Says 'Mob Wife' Defamed Him

United States Reaches Lending Discrimination Settlement With GFI Mortgage Bankers Inc.

Two Leaders of Baltimore Drug Ring Exiled to 45 Years in Prison

Two Investment Advisers Convicted in California of High-Yield Investment Fraud

Supplier to cable shopping network faces nearly $2 million in fines and restitution

EEOC Obtains $2.75 Million from WRS Compass for Victims of Race Harassment at Clean-Up Site

Home Care Agency Fired Three Employees for Sexual Harassment Complaints, Federal Agency Charges

John Ioannou Charged in 19-Count Indictment With Embezzling Settlement Funds

Student Sues School After Years of Bullying

Two Loan Officers Sentenced In Manhattan Federal Court For Participating In A $9 Million Mortgage Fraud Scheme

Mother and Son Admit $14 Million Credit Union Fraud

Wal-Mart Settles EEOC Lawsuit for $50,000

40-Count Superseding Indictment Filed in Connection With “Operation Green Venom,” A Multi-Agency Law Enforcement Investigation

Whitman Convicted on Four Counts for Trading on Marvell, Polycom, and Google Inside Information, Earning His Firm More Than $900,000 in Illegal Profits

Massachusetts Man Pleads Guilty In Manhattan Federal Court For Failing To Report Over $5 Million Hidden In Swiss Bank Accounts To The IRS

FORMER PRESIDENT OF CHILDREN'S SOCIAL NETWORKING COMPANY AND STOCKBROKER FOUND GUILTY OF SECURITIES FRAUD AND COMMERCIAL BRIBERY CHARGES

U.S. Government Seizes $150 Million in Connection with Hizballah-Related Money Laundering Scheme

TEN MTA EMPLOYEES CHARGED IN CONNECTION WITH SUBWAY SIGNAL INSPECTION FRAUD

Police Whistleblower Sues Nation's Capital

SEC Charges College Football Hall of Fame Coach in $80 Million Ponzi Scheme

Long Island Medical Supplier Convicted of $10.7 Million Medicare Fraud

Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Four Arrests in 2008 Staged Robbery

Authorities Offer $50,000 Reward in Manassas Cold Case

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

Judge Sorts Out TV-Worthy Nepotism Suit

KHALID RAHMAN HAS BEEN INDICTED FOR THE MURDER OF MATT SHAW

Long Island Railroad Retiree Pleads Guilty in Connection with Massive Disability Fraud Scheme

Former New York City Employee Sentenced In Manhattan Federal Court For Participating In Bribery Scheme

Three Indicted in $5 Million Fraud Scheme

Westchester Tests Judge's Patience on Fair Housing

TWO VIOLENT FELONS CONVICTED IN SEPARATE TRIALS

Manhattan U.S. Attorney Announces Charges Against Livery Fleet Owner In $10 Million Insurance Fraud Scheme

FTC Approves Final Settlement With Facebook

USPTO to Hold Texas Regional Inventors Conference in Austin, September 14-15

Naser Jason Abdo Sentenced to Life in Federal Prison in Connection with Killeen Bomb Plot

SEC Charges Mutual Fund Adviser With Failing to Turn Over Records to SEC Examiners

Joseph Trischitta a former New York City Police Department Officer, was sentenced today to 40 months in prison

Foreign National Extradited from Nigeria Admits He Used Stolen Identities to Raid Retirement Accounts

Former Bank President Sentenced to 12 Years in Federal Prison for Bank Fraud Conspiracy and Perjury

FORMER GOLDMAN SACHS PROGRAMMER CHARGED WITH ILLEGALLY TAKING PROPRIETARY COMPUTER CODE

Monitor Named To Oversee Settlement With Science Applications International In Connection With CityTime Fraud

FORMER GENERAL COUNSEL OF NYS THRUWAY EMPLOYEES LOCAL 72 SENTENCED TO TWO-AND-TWO-THIRDS-TO-EIGHT YEARS IN PRISON

Alleged International Narcotics Trafficker Extradited from Colombia on Cocaine Importation Charges

Employment Background Screening Company to Pay $2.6 Million Penalty for Multiple Violations of the Fair Credit Reporting Act

SEC Charges Pfizer with FCPA Violations

FOUR DEFENDANTS FOUND GUILTY OF DEFRAUDING COLUMBIA UNIVERSITY OUT OF $5.7 MILLION

Fremont Toyota Pays $400,000 to Settle EEOC’s Harassment and Retaliation Lawsuit

GREG POIRIER SENTENCED TO 25 YEARS IN PRISON FOR SEXUALLY MOTIVATED BURGLARY IN EAST VILLAGE