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Showing posts from October, 2009

United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau

MS-13 Gunman Sentenced 80 Years for Attempted Murder

Neal D. Saferstein, 36, of Mount Laurel, NJ, pleaded guilty today to four counts of an indictment

Optimal Agrees to Pay Over $19 Million for Processing Transactions for Internet Gambling Websites

South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S.

Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations

Manuel Barraza-Garcia, a U.S. permanent resident, became deportable after he was convicted of indecency with a child

Commission Extends Time for Whole Foods to Divest Wild Oats Stores Through March 2010

CUOMO LEADS MULTI-STATE COALITION IN LAWSUIT AGAINST BIOTECH GIANT AMGEN

Federal jury convicts Los Angeles woman who sold Human Growth Hormone over the Internet Evidence also showed she illegally imported fake Botox

Klemchuk Kubasta LLP Expands Its Virtual IP Counsel Practice

Rubin/Chambers, Dunhill Insurance Services Inc., also known as CDR Financial Products Inc. (CDR); David Rubin, Indicted

FTC Order Restores Competition Lost Through Schering-Plough’s Acquisition of Merck

International agencies partner to crackdown on northern border crime

Matthew Scott, was Charged with Defrauding 60 Investors of $28 Million in Alleged “Ponzi” Scheme

Khalid Shaikh, a former CEO of YouSendIt Inc., was indicted by a federal grand jury

Operation Seaway’ Leads to Seizure of Cocaine and Marijuana valued in Excess of $515,000 and $200,000 Cash

P.A.M. TRANSPORT SUED BY EEOC FOR FIRING DRIVER BECAUSE OF HIV AND CONDUCTING IMPERMISSIBLE MEDICAL INQUIRIES

THOMAS DODGE SUBARU SETTLES EEOC SEX HARASSMENT SUIT

TIM DAHLE NISSAN TO PAY $455,000 FOR SEXUAL HARASSMENT

Morgenthau announced today the indictment and arrest of 19 individuals for fraudulently collecting Medicaid benefits

Hollyrock principal used ID reader to validate proof of age upon entry, later used stored address information to send marketing materials

ADENIYI ADEYEMI, has been indicted on charges of grand larceny, identity theft, money laundering, scheme to defraud

Bobbie Cyana Ryan, Pleads Guilty in $3 Million Embezzlement Scheme

James E. Haas Jr., Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site

Bill Allen and Richard Smith, Former Officers of Veco Corporation, Sentenced for Roles in Alaska Public Corruption Scheme

Eleven Members/Associates of Ummah Charged with Federal Violations One Subject Fatally Shot During Arrest

LAWYERS GLEN RETIREMENT LIVING CENTER TO PAY DAMAGES TO SETTLE EEOC PREGNANCY BIAS SUIT

Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims

D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

Mexican authorities prosecuting marijuana smuggler following new agreement between US Department of Homeland Security, Mexico

2 convicted child sex traffickers sentenced to federal prison

SFS INTEC TO PAY $245,000 TO SETTLE EEOC NATIONAL ORIGIN BIAS SUIT

BRIDGEWATER INTERIORS AGREES TO SETTLE EEOC RACE DISCRIMINATION SUIT

Queens Man and Accomplice Charged with Attempting to Provide Material Support to Hizballah

Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas

Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark

HOBBY LOBBY TO PAY $35,000 FOR DISABILITY BIAS

Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault

Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud

Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs

Little Rock Man Pleads Guilty to Federal Sex Trafficking

Justice Department Moves to Intervene in Adult Homes Case Against the State of New York

CARMEN HUERTAS,has been indicted on charges of manslaughter, vehicular manslaughter, operating a motor vehicle while under the influence of alcohol

Kevin O’Shea, 50, of Philadelphia, was sentenced today to 37 months in prison for mail fraud

Forty-One Defendants Federally Indicted in Racine Gang Case

Maker of Rayon Clothes Barred from Deceptive "Bamboo" Claims

More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown

Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas

VINCENT HEYWARD has been indicted on multiple charges of predatory sexual assault, rape, criminal sexual act, sexual abuse, burglary and robbery

NYPD Police Sergeant JOSEPH SPIEKERMAN, has been ndicted on felony charges of assault and vehicular assault

22-count indictment against OGS employees Gary Pivoda and Louis Marciano

MENTAL HEALTH REHAB CENTER TO PAY $145,000 TO SETTLE SEXUAL HARASSMENT AND RETALIATION SUIT

Philadelphia man sentenced for immigration fraud and other federal crimes

Twenty charged in connection with $26 million Medicare fraud schemes

Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker

Oklahoma man pleads guilty to enticing minor for sex When he was arrested, he possessed a pistol, duct tape and handcuffs in his car

Norte Valle Cartel Kingpin and Former FBI Top Ten Fugitive Diego Montoya Sanchez Sentenced to 45 Years for Cocaine Trafficking, Murder, and Racketeeri

Tarek Mehanna, Charged with Conspiracy to Provide Material Support to Terrorists

Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman

Former Fumo Associate Pleads Guilty to Conspiring to Defraud Senate of Pennsylvania

U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan

EEOC TO HOLD LISTENING SESSION OCT. 30 IN PHILADELPHIA TO ADVANCE HIRING OF WORKERS WITH DISABILITIES

Iconix Brand Group Settles Charges Its Apparel Web Sites Violated Children's Online Privacy Protection Act

MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud

Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes

Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats

ATTORNEYS GENERAL CUOMO, BULLOCK AND MILGRAM ANNOUNCE INTENT TO SUE FEDEX GROUND OVER VIOLATIONS OF STATE LABOR LAWS

Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations

THE UNITED STATES FILES CIVIL SUIT TO ENJOIN FRAUD IN GOVERNMENT INSURED MORTGAGE LOANS

Former State Attorney Investigator convicted of possessing child pornography

Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme

Philadelphia Man Sentenced to 37 Months for Illegally Sending Money to Pakistan’s Swat Region

Former Accounting Supervisor Pleads Guilty to Embezzling $3.6 Million from Employer

Stewart David Nozette, Has Been Charged with Attempted Espionage

Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes

BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone

Attorney General Announces Formal Medical Marijuana Guidelines

$124 million settlement reached with Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca and Ortho McNeil Pharmaceuticals

Consumer Data Broker ChoicePoint Failed to Protect Consumers' Personal Data

Sean Snowden's Sports Review - Game 2

Sean Snowden's Sports Review - Game 1

Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act

ICE ANNOUNCES STANDARDIZED 287(g) AGREEMENTS WITH 67 STATE AND LOCAL LAW ENFORCEMENT PARTNERS

Joseph Vieson III, Sentenced to 45 Years in Prison for Sexual Exploitation of Children

Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case

Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme

Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens

3 sentenced for recruiting Chinese women for prostitution

David H. Safavian was sentenced today to one year in prison

LA-area attorney, 2 business associates charged with work visa fraud

SUNBELT RENTALS TO PAY DAMAGES TO MUSLIM WORKER HARASSED DUE TO ISLAMIC RELIGION

Chinese National Charged with Stealing Ford Trade Secrets

NEW YORK INVESTMENT FIRM PLEADS GUILTY TO SECURITIES FRAUD

Ship Captain Sentenced to 10 Months Confinement

Steroid Manufacturing Ring Busted Investigation Leads to Three Arrests and Underground Steroid Lab

Manhattan U.S. Attorney Charges 41 Defendants in Coordinated Mortgage Fraud Takedown Across New York State

Cuomo’s suit against Nationwide Asset Services results in nearly $200,000 penalty for fraud and deceptive advertising

CUOMO SUES TO STOP NEWBURGH ANTIQUES SELLER WHO SOLD THOUSANDS OF DOLLARS IN FAKE ARTIFACTS

COURT SAYS EEOC PLEADING IN SEX DISCRIMINATION SUIT AGAINST UNIVERSAL BRIXIUS IS SUFFICIENT

ICE arrests more than 1,780 during the largest-ever nationwide gang surge

Federal Trade Commission to Announce Multi-Million-Dollar Settlement

Six Major NYC Construction Companies Sued for Shortchanging Employees and Discriminating Against Minority Workers

Georgia man indicted on charges of scheme to defraud

Financial Fraudster Sentenced to 90 Months in Prison

Commerce Under Secretary Awards 600,000th Design Patent