Posts

Showing posts from January, 2011

DA VANCE ANNOUNCES INDICTMENT OF CORRECTION OFFICER FOR PROMOTING PRISON CONTRABAND

Immigration Scam Shut Down by FTC

Driving While Black And Now, Shopping While `Black?

Claremont Man Arrested for Sending Threatening Letters to L.A. County Dept. of Child and Family Services

Operator of Deceptive "Scareware" Scheme Will Pay More than $8 Million to Settle FTC Charges

DA VANCE ANNOUNCES INDICTMENT OF CONVICTED KILLER IN TWO UNSOLVED HOMICIDES FROM THE 197

Philadelphia Man Admits Using the Internet to Entice Minors to Engage in Illicit Sexual Activity

Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme

FTC Settlement Requires Internet Marketer to Stop Selling Cosmetic Contact Lenses Without Prescriptions

IGUOSADE OSAHON HAS BEEN SENTENCED TO THREE TO NINE YEARS IN STATE PRISON

Man Wanted for More Than a Decade Nabbed After Profile Airs on National TV

Statement of Manhattan U.S. Attorney Preet Bharara on the Sentencing of Ahmed Khalfan Ghailani

ATTORNEY GENERAL SCHNEIDERMAN SUES EXTREME SNOWPLOWING FOR DEFRAUDING WESTERN NY CONSUMERS

JESSICA ALTRUZ HAS BEEN INDECTED FOR MANSLAUGHTER IN THE FATAL UPPER WEST SIDE HIT-AND-RUN

Supreme Court Upholds EEOC’s Retaliation Reach

Immigration Scam Shut Down by FTC

EEOC Files Nationwide Hiring Discrimination Lawsuit Against Kaplan Higher Education Corp

Georgia Military College Sued by EEOC for Race Discrimination

FTC Approves Final Order Settling Charges that Simon Property Group's Acquisition of Prime Outlets was Anticompetitive

DISTRICT ATTORNEY VANCE ANNOUNCES GUILTY VERDICT IN TONY SIMMONS TRIAL

Jury Returns Verdict in EEOC Bias Suit; Paul's Big M to Pay $1,260,080 for Sex Harassment

Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians

FTC Settlement Bans Marketers from Debt Relief Business

ICE & Tyson Foods partner in an effort to protect the nation's lawful workforce ICE also announces creation of a center for I-9 inspections

EZ Trip Settles EEOC Age Bias Suit for Refusal to Hire Qualified Older Job Applicants

Manhattan U.S. Attorney Announces Guilty Plea of Senior Gambino Associate on Murder and Assault Charges

Secure Communities

Jared Lee Loughner Indicted

Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme

Manhattan U.S. Attorney Announces Guilty Plea of Danielle Chiesi to Insider Trading Charges

STATE REACHES AGREEMENT WITH PARALEGAL ALLEGEDLY ADVERTISING DIVORCE LEGAL SERVICES ON CRAIGSLIST

Race/Color Discrimination

DISTRICT ATTORNEY VANCE ANNOUNCES THE SENTENCING OF RAFAEL MASSO FOR DEFRAUDING IMMIGRANTS

FTC Approves Final Order Settling Charges That Nestlé Subsidiary Made Deceptive Health Claims for BOOST Kid Essentials

Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions

James Brandolino, A Former Chicago Hedge Fund Manager Allegedly Swindled More Than $3.5 Million from 48 Victims in Investment Fraud Scheme

ATTORNEY GENERAL SCHNEIDERMAN ANNOUNCES $18 MILLION MEDICAID FRAUD SETTLEMENT WITH STATE’S LARGEST RESIDENTIAL SERVICE PROVIDER

Two Men Charged in New Jersey with Hacking AT&T’s Servers

New Things Are Coming For New York Paralegal Blog

Do You Remember JP Morgan Chase & The Enron Scandal?

Commodities Trader Arrested for Threatening to Kill Government Officials

Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States

Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy

Merchandiser Who Illegally Charged Consumers' Accounts Settles with FTC

Abdel Nur Sentenced to 15 Years in Prison for Providing Material Support to the Conspiracy to Commit a Terrorist Attack at JFK Airport

US Department of Labor recovers more than $1 million in overtime wages for employees of US Army contractor in Southern California

Northwest Cosmetic Labs Settles Discrimination Suit

Houston Businesses Settle EEOC Age Discrimination Suit

FDA seeks to halt processing, distribution at New York juice company

UK man wanted for 130 million dollar international fraud and money laundering scheme extradited from Spain

USPTO Introduces Online Tools to Solicit Public Feedback on Patent and Trademark Examining Procedures

Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA

Palm Springs Resident Arrested for Making Death Threats Against Washington Congressman Jim McDermott

Seymour ZX Settles Retaliation Lawsuit

Legal Resource

FTC Settlement Ends "Tested Green" Certifications That Were Neither Tested Nor Green

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF JONATHAN SHAW ON ILLEGAL WEAPONS CHARGES

JW Marriott Sued by EEOC for Sexual Harassment

Former Chase Bank Official Convicted of Taking Bribes and Disclosing Existence of a Suspicious Activity Report

Queens Attorney Pleads Guilty in Manhattan Federal Court to Participating in $23 Million Mortgage Fraud Scheme

EEOC Reports Job Bias Charges Hit Record High of Nearly 100,000 in Fiscal Year 2010

Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea

FTC Settlement Bans Recidivist Robocaller from Telemarketing

Federal Complaint Filed Against Jared Lee Loughner

Statistics For New York Paralegal Blog

NAIM JABBAR Sentenced to 3 1/2 to 7 Years in Prison for Robbing a Man in Midtown Using So-Called "Eyeglasses Scam"

Measurement Incorporated Pays $110,000 To Settle Religious Discrimination Lawsuit

Supervalu / Jewel-Osco to Pay $3.2 Million under Consent Decree for Disability Bias

Crye-Leike / Bankers Asset Management Sued by EEOC for Race Discrimination and Retaliation

Hijacker of Pan American Flight 281 Sentenced in Manhattan Federal Court to 15 Years in Prison

Pettis County, Mo., to benefit from ICE strategy to use biometrics to identify and remove aliens convicted of a crime

American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy

FTC Approves Final Order Settling Charges that the Minnesota Rural Health Cooperative Fixed Healthcare Reimbursement Rates

DEFENDANT NICHOLAS BROOKS INDICTED ON MURDER CHARGE IN THE DEATH OF SYLVIE CACHAY