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Showing posts from February, 2011
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February 28, 2011
Unfair Treatment Because Of Your Race
February 25, 2011
Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers
February 25, 2011
Howard Industries pleads guilty to employment-related immigration conspiracy
February 25, 2011
Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers
February 25, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF DANIEL ISRAEL IN 2007 FATAL SHOOTING
February 24, 2011
Major Construction Firm To Pay $110,000 To Settle EEOC Suit For Sexual Harassment, Retaliation
February 24, 2011
Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
February 24, 2011
US Labor Department lawsuit recovers $780,000 in back wages and liquidated damages for 40 employees of Long Island, NY, pizzeria
February 24, 2011
Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens
February 24, 2011
Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction Suspect Allegedly Purchased Bomb Materials and Researched U.S. Targets
February 23, 2011
Belarusian Proprietor of International Identity Theft Website Pleads Guilty in Manhattan Federal Court
February 23, 2011
Morrow, Ohio-based third-party plan administrator pleads guilty to embezzlement of $1 million from retirement plan clients
February 23, 2011
Village of Amityville and Amityville Fire Department Settle EEOC Age Discrimination Suit
February 23, 2011
FTC Asks Court to Shut Down Text Messaging Spammer
February 22, 2011
Romeo Home Builder Gets Jail Time in Mortgage Fraud Scheme
February 22, 2011
EEOC Challenges Sexual Harassment at South Dakota Animal Health Products Company
February 22, 2011
Federal Court Refuses To Toss Out EEOC Claim That Chrysler Retaliated Against Employees
February 22, 2011
Novelist Sues Tolkien's Estate Over Book Featuring 'Hobbit' Author
February 22, 2011
EEOC Reports Job Bias Charges Hit Record High of Nearly 100,000 in Fiscal Year 2010
February 21, 2011
February 18, 2011
Eric Brauss Was Indicted In A $6 Million Commercial Real Estate Investment Scheme
February 18, 2011
Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault
February 18, 2011
Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme
February 18, 2011
Area Debt Collectors Preyed on Vulnerable Military Personnel & Consumers
February 18, 2011
Pharmacia Corporation Overcharged State Health Care Providers Millions for Medication
February 17, 2011
MEDICARE FRAUD STRIKE FORCE CHARGES 111 INDIVIDUALS FOR MORE THAN $225 MILLION IN FALSE BILLING AND EXPANDS OPERATIONS TO TWO ADDITIONAL CITIES
February 17, 2011
Russell Defreitas Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport
February 17, 2011
FTC Recovers More Than $3 Million from Operators of DVD Vending Machine Scam
February 17, 2011
ICE removes murder suspect to Montenegro
February 17, 2011
Chinese honey importer arrested for allegedly evading US import duties
February 17, 2011
HANK MORRIS SENTENCED TO UP TO FOUR YEARS IN PRISON FOR ROLE IN PAY-TO-PLAY PENSION FUND KICKBACK SCHEME
February 16, 2011
ICE special agents brutally attacked; suspects sought by authorities
February 16, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES TAKEDOWN OF 14 MEMBERS OF VIOLENT STREET GANG
February 16, 2011
Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana
February 16, 2011
Somalian Pirate Sentenced in Manhattan Federal Court to 405 Months in Prison for Hijacking Three Ships and for Hostage Taking
February 16, 2011
Out of Work? Out of Luck
February 15, 2011
Internet predator group member sentenced to 15 years in prison for engaging in child exploitation enterprise
February 15, 2011
FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters
February 15, 2011
A.G. Sues Nuclear Regulatory Commission for Authorizing Nuke Plants to Dump Radioactive Wastes onsite for 60 Years After Closure, Without Mandated Review
February 15, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT IN $4 MILLION PONZI SCHEME
February 14, 2011
The Holiday Bandit is at it Again, Robbing His Sixth New York Bank
February 14, 2011
Former Prince George’s County Executive Jack Johnson Indicted on Federal Bribery, Extortion, and Witness and Evidence Tampering Charges
February 14, 2011
Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation
February 14, 2011
Sweetheart, but fake, deals put on ICE "Operation Broken Hearted" protects consumers from counterfeit Valentine's Day goods
February 14, 2011
FDA finalizes regulation for certain software, hardware used with medical devices
February 14, 2011
SCHNEIDERMAN URGES U.S. HOUSE ENERGY CHAIR TO KEEP ENVIRONMENTAL REGS THAT CUT TOXIC AIR POLLUTION IN NEW YORK
February 14, 2011
Salem Electric Company Sued By EEOC For Race Discrimination
February 11, 2011
FTC Offers Tips on Wise Use of Wi-Fi Networks
February 10, 2011
Seal Beach Woman Arrested for Impersonating FBI Agents by Altering Voice and Using Telephonic ‘Spoofing’ Technology
February 10, 2011
Fraser C. Verrusio A Former Staff Member in U.S. House of Representatives Was Convicted on Corruption Charges
February 10, 2011
US Labor Department sues Houston-based Kinder Morgan
February 10, 2011
Members of Staten Island narcotics distribution network arrested on federal drug and firearm charges
February 10, 2011
FTC's Mortgage Assistance Relief Services Advance Fee Ban Takes Effect
February 09, 2011
Long Island business partners with ICE ADSI, Inc., first company in state of New York to sign IMAGE agreement
February 09, 2011
Mass. medical center becomes first in the country to join "IMAGE" program Saints Medical Center partners with ICE to ensure legal status of workforce
February 09, 2011
Business Opportunity Con Artist Richard C. Neiswonger Surrenders Million-Dollar Las Vegas Home, Gives Up Appeal in FTC Contempt Case
February 08, 2011
Canadian Telemarketer Previously Sued by FTC Gets Nine-Year Prison Sentence in Subsequent Criminal Case Filed by U.S. Attorney
February 08, 2011
Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging
February 08, 2011
Maryland Man Convicted of Defrauding Cisco Systems Inc.
February 08, 2011
Manhattan U.S. Attorney Charges Three Hedge Fund Portfolio Managers and One Analyst with Insider Trading
February 07, 2011
US Labor Department recovers more than $934,000 in overtime back wages for 479 employees of UnitedHealthcare in Hartford, Conn.
February 07, 2011
Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury
February 07, 2011
EEOC Files Sex Discrimination Lawsuit Against Presrite Corporation
February 04, 2011
Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care
February 04, 2011
California Real Estate Executive Pleads Guilty to Bid Rigging at Public Foreclosure Auctions
February 04, 2011
FTC Approves Final Order Settling Charges That Dannon Made Deceptive Claims for Activia Yogurt and DanActive Dairy Drink
February 03, 2011
First Student To Pay $150,000 To Settle EEOC Sexual Harassment, Retaliation Suit
February 03, 2011
Pacific Seafood to Pay $85,000 to Settle EEOC Lawsuit for Retaliation
February 03, 2011
Maryland man sentenced to 10 years in prison for importing heroin
February 03, 2011
Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas
February 03, 2011
Berlin Man Sentenced to More Than Eight Years in Prison for Amassing Arsenal of Illegal Weapons
February 03, 2011
A.G. SCHNEIDERMAN SHUTS DOWN IMMIGRATION SERVICES COMPANIES FOR DEFRAUDING HAITIANS IMPACTED BY 2010 EARTHQUAKE
February 01, 2011
Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme
February 01, 2011
Dorchester and Talbot counties next to benefit from ICE strategy to use biometrics to identify and remove aliens convicted of a crime
February 01, 2011
Jihad Jane Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas
February 01, 2011
New York Broker Indicted for Alleged Role in International Stock Fraud Scheme Spam E-Mails Promoting Stocks Used to Artificially Inflate Prices; Scheme Generated $30 Million for Co-Conspirators
February 01, 2011
DEFENDANT RENATO SEABRA INDICTED ON MURDER CHARGE IN THE DEATH OF CARLOS CASTRO
February 01, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT IN EAST HARLEM SHOOTING
February 01, 2011
EEOC Sues Amtrak For Sex-Based Wage Discrimination And Retaliation
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