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Showing posts from October, 2012

MEXICAN CITIZEN SENTENCED TO 188 MONTHS’ IMPRISONMENT FOR SEXUALLY ASSAULTING AN UNDOCUMENTED ALIEN MINOR WHILE SMUGGLING HER FROM TEXAS TO NEW YORK

UNITED STATES INTERVENES IN ACTION ALLEGING THAT NEW YORK CITY DEPARTMENT OF EDUCATION IMPROPERLY BILLED MEDICAID FOR PSYCHOLOGICAL SERVICES TO SPECIAL EDUCATION STUDENTS

Class Claims Lawyer Took 'Secret' $6M Deal

HSI dismantles multi-state drug, money laundering operation

Essex County Man Sentenced to 147 Months in Prison for Carjacking and Related Crimes

NICHOLAS MINA PLEADS GUILTY TO STEALING FIREARMS FROM LOCKERS IN 9th PRECINCT STATION HOUSE

Dairy Queen Franchisee to Pay $17,500 to Settle Sexual Harassment and Retaliation Lawsuit

Five Framed Teens Spent 19 Years in Prison

EEOC Wins Summary Judgment on Liability in Baltimore County Pension Case

A.G. Schneiderman Announces Settlement With Walgreens For Sticking NYS Empire Plan Members With Flu Shot Bills

Brooklyn Woman Sentenced In Manhattan Federal Court To 18 Months In Prison For Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

TRACEY NELSON SENTENCED TO 6-TO-18 YEARS IN PRISON FOR “INSIDER” CYBERFRAUD SCHEME

Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

Investment Manager Pleads Guilty to Wire Fraud

BellSouth Telecommunications to Pay $120,000 to Settle EEOC Sexual Harassment / Retaliation Suit

Two Former Hospital Employees Sentenced to Serve Time in Prison for Participating in Kickback Schemes at New York City Hospital

Town of Elkton Will Pay $235,000 to Resolve EEOC Age Discrimination Lawsuit

FORMER AMERICAN AIRLINES EMPLOYEE SENTENCED TO LIFE IN PRISON FOR LEADING A CRIMINAL DRUG ENTERPRISE INVOLVING CORRUPT AIRLINE DISPATCHERS AND BAGGAGE HANDLERS

NYPD OFFICER PLEADS GUILTY TO CRIMINAL CIVIL RIGHTS VIOLATION

Stan Lee Media Fires Blast at Disney

Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme

Genovese Family Soldier Sentenced To 25 Years In Prison For Racketeering And Extortion Crimes

Wendy's Franchisee to Pay $41,500 to Settle EEOC Disability Discrimination Suit

Student Sues Wesleyan Over 'Rape Factory' Frat House

DEFENDANT INDICTED FOR RAPING 73-YEAR-OLD WOMAN IN CENTRAL PARK

Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans

New Jersey Man Sentenced In Manhattan Federal Court To 10 Years In Prison For $3.5 Million Attempted Fraud Scheme

CONVICTED BOILER ROOM OWNER AND BUSINESS ASSOCIATE CHARGED WITH PLOTTING TO KILL FEDERAL JUDGE AND FEDERAL PROSECUTOR

Anti-Gay Therapy Ban Impugned in California

Manhattan U.S. Attorney and FBI Acting Assistant Director in Charge Announce Arrests of Two Sales Brokers in Broker-Dealer Mark-Up Scheme

Roy Farms Sued by EEOC for Male-on-Male Sexual Harassment

Brightstar Owner Christopher Luis Pays Full Restitution To 109 Employees Who Worked Without Pay

Doctor, Four Chiropractors, and 10 Others Arrested in Brooklyn and Long Island as Part of Nationwide Medicare Strike Force Initiative

Roy Farms Ha Sido Demandada Por EEOC Por Acoso Sexual Hombre Con Hombre

Payment Processor for Internet Poker Companies Sentenced in Manhattan Federal Court

Software Company CEO Charged in Manhattan Federal Court for $2 Million Securities Fraud Scheme

Supervisory Officials at New York City Department of Housing Preservation and Development Plead Guilty to Bribery Charges