Posts

Showing posts from July, 2010

Former Pharmacy Technician Pleads Guilty to Health Care Fraud

Beltsville Leader in Mortgage Fraud Scheme Sentenced to Over Four Years in Prison

5 sentenced for unlawfully harboring, transporting and employing illegal aliens

FTC Approves Final Order Settling Charges That U-Haul Invited Its Main Competitor to Fix Truck Rental Prices

Mike Enyart & Sons Sued by EEOC for Racial Harassment and Retaliation

NEFERTITI GARNETT And ZOE WALMSLEY, Have Been Indicted

Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Apartment Complex in Renton, Washington

Former Carpenters Union Leader Pleads Guilty in Manhattan Federal Court, Admitting Years of Racketeering, Illegal Payments, and Obstruction of Justice

Sergeant WILLIAM EISEMAN and Officer MICHAEL CARSEY, of the New York City Police Department (“NYPD”) Have Been Indicted

Jerseyville Elks Lodge Settles EEOC Sexual Harassment and Retaliation Lawsuit

Federal Court Bars Employer’s Questions About Immigration And Sexual History In EEOC Sexual Harassment Case

Georgette Nashed And Her Daughter Have Been Sentenced To Jail For St

Alleged Leader of Little Village Identification Document Fraud Ring Extradited from Mexico to Face Racketeering and Murder Conspiracy Charges in Chicago

Two Medicaid Providers Operated by Disqualified Individual Required to Pay Back $44 Million in Stolen Taxpayer Funds

EEOC Settles Retaliation Lawsuit Against Adecco USA Inc., for $62,500

Six New Orleans Police Officers Indicted in Danziger Bridge Case

Biometrics used to prioritize immigration enforcement actions against convicted criminal aliens

The Real Reason Why JP Morgan Chase Wants Debrahlee Lorenzana To Shut Up

Police Officers and Alleged Drug Dealers Charged in Drug Case

Looking Back At Men Sexually Harassing Other Men

Adam Wayne Lebowitz A Former Grady Hospital Emergency Room Doctor, Was Sentenced to Over 26 Years in Child Exploitation Case

FTC Warns that New College Grads Should Be Wary of Mystery Shopping Offers

DISTRICT ATTORNEY VANCE ANNOUNCES EXTRADITION AND INDICTMENT OF MEMBER OF WESTERN EXPRESS CYBERCRIME GROUP

Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller

Ten Russian Agents Plead Guilty and are to be Removed From the United States

Regina DaSilva Misled State Governmental Offices and a Bank to Obtain More Than $22 Million in Mortgage Loans

Charges Unsealed Against Five Alleged Members of al Qaeda Plot to Attack the United States and the United Kingdom

Alleged heroin exporter extradited from Spain

Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law

Landlords in Brooklyn and the Capital District Denied Access to Apartments to Black Applicants

Company That Claimed Its Cookware Cured Diabetes and Heart Disease Agrees to Pay Penalty

Domingo Salazar And His Wife, Norma Mendez, Pled Guilty To Forcing Minor Into Prostitution

Operation In Our Sites, another successful intellectual property rights enforcement action

Convicted child predator from El Salvador arrested by ICE for deportation

Silgan Containers Required to Pay $45,000 to Settle EEOC Race Discrimination Suit

DISTRICT ATTORNEY VANCE ANNOUNCES GUILTY VERDICTS IN MURDER TRIAL

EEOC Sues La Crosse Pharmacy for Sex Harassment

Cullman Company To Pay $100,000 To Settle EEOC Race Discrimination Lawsuit

Allstar Fitness Sued by EEOC for Sexual Harassment

U.S. Commerce Secretary Gary Locke Headlines Copyright Policy Symposium

EEOC Reaches Voluntary Settlement for Sexual Harassment with Koreatown Restaurant

Queens-based “Hope for the Disabled Kids, Inc.” Spent Over $2 Million on Personal Expenses and Real Estate Instead of Helping Families

Computer Technician Stole Personal Information of 2,000 Bank of New York Employees Orchestrated More Than $1.1 Million in Thefts from Charities and Nonprofits