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Showing posts from February, 2011

Unfair Treatment Because Of Your Race

Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers

Howard Industries pleads guilty to employment-related immigration conspiracy

Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers

DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF DANIEL ISRAEL IN 2007 FATAL SHOOTING

Major Construction Firm To Pay $110,000 To Settle EEOC Suit For Sexual Harassment, Retaliation

Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

US Labor Department lawsuit recovers $780,000 in back wages and liquidated damages for 40 employees of Long Island, NY, pizzeria

Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens

Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction Suspect Allegedly Purchased Bomb Materials and Researched U.S. Targets

Belarusian Proprietor of International Identity Theft Website Pleads Guilty in Manhattan Federal Court

Morrow, Ohio-based third-party plan administrator pleads guilty to embezzlement of $1 million from retirement plan clients

Village of Amityville and Amityville Fire Department Settle EEOC Age Discrimination Suit

FTC Asks Court to Shut Down Text Messaging Spammer

Romeo Home Builder Gets Jail Time in Mortgage Fraud Scheme

EEOC Challenges Sexual Harassment at South Dakota Animal Health Products Company

Federal Court Refuses To Toss Out EEOC Claim That Chrysler Retaliated Against Employees

Novelist Sues Tolkien's Estate Over Book Featuring 'Hobbit' Author

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

Eric Brauss Was Indicted In A $6 Million Commercial Real Estate Investment Scheme

Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault

Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme

Area Debt Collectors Preyed on Vulnerable Military Personnel & Consumers

Pharmacia Corporation Overcharged State Health Care Providers Millions for Medication

MEDICARE FRAUD STRIKE FORCE CHARGES 111 INDIVIDUALS FOR MORE THAN $225 MILLION IN FALSE BILLING AND EXPANDS OPERATIONS TO TWO ADDITIONAL CITIES

Russell Defreitas Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport

FTC Recovers More Than $3 Million from Operators of DVD Vending Machine Scam

ICE removes murder suspect to Montenegro

Chinese honey importer arrested for allegedly evading US import duties

HANK MORRIS SENTENCED TO UP TO FOUR YEARS IN PRISON FOR ROLE IN PAY-TO-PLAY PENSION FUND KICKBACK SCHEME

ICE special agents brutally attacked; suspects sought by authorities

DISTRICT ATTORNEY VANCE ANNOUNCES TAKEDOWN OF 14 MEMBERS OF VIOLENT STREET GANG

Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana

Somalian Pirate Sentenced in Manhattan Federal Court to 405 Months in Prison for Hijacking Three Ships and for Hostage Taking

Out of Work? Out of Luck

Internet predator group member sentenced to 15 years in prison for engaging in child exploitation enterprise

FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters

A.G. Sues Nuclear Regulatory Commission for Authorizing Nuke Plants to Dump Radioactive Wastes onsite for 60 Years After Closure, Without Mandated Review

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT IN $4 MILLION PONZI SCHEME

The Holiday Bandit is at it Again, Robbing His Sixth New York Bank

Former Prince George’s County Executive Jack Johnson Indicted on Federal Bribery, Extortion, and Witness and Evidence Tampering Charges

Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation

Sweetheart, but fake, deals put on ICE "Operation Broken Hearted" protects consumers from counterfeit Valentine's Day goods

FDA finalizes regulation for certain software, hardware used with medical devices

SCHNEIDERMAN URGES U.S. HOUSE ENERGY CHAIR TO KEEP ENVIRONMENTAL REGS THAT CUT TOXIC AIR POLLUTION IN NEW YORK

Salem Electric Company Sued By EEOC For Race Discrimination

FTC Offers Tips on Wise Use of Wi-Fi Networks

Seal Beach Woman Arrested for Impersonating FBI Agents by Altering Voice and Using Telephonic ‘Spoofing’ Technology

Fraser C. Verrusio A Former Staff Member in U.S. House of Representatives Was Convicted on Corruption Charges

US Labor Department sues Houston-based Kinder Morgan

Members of Staten Island narcotics distribution network arrested on federal drug and firearm charges

FTC's Mortgage Assistance Relief Services Advance Fee Ban Takes Effect

Long Island business partners with ICE ADSI, Inc., first company in state of New York to sign IMAGE agreement

Mass. medical center becomes first in the country to join "IMAGE" program Saints Medical Center partners with ICE to ensure legal status of workforce

Business Opportunity Con Artist Richard C. Neiswonger Surrenders Million-Dollar Las Vegas Home, Gives Up Appeal in FTC Contempt Case

Canadian Telemarketer Previously Sued by FTC Gets Nine-Year Prison Sentence in Subsequent Criminal Case Filed by U.S. Attorney

Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Maryland Man Convicted of Defrauding Cisco Systems Inc.

Manhattan U.S. Attorney Charges Three Hedge Fund Portfolio Managers and One Analyst with Insider Trading

US Labor Department recovers more than $934,000 in overtime back wages for 479 employees of UnitedHealthcare in Hartford, Conn.

Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury

EEOC Files Sex Discrimination Lawsuit Against Presrite Corporation

Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care

California Real Estate Executive Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

FTC Approves Final Order Settling Charges That Dannon Made Deceptive Claims for Activia Yogurt and DanActive Dairy Drink

First Student To Pay $150,000 To Settle EEOC Sexual Harassment, Retaliation Suit

Pacific Seafood to Pay $85,000 to Settle EEOC Lawsuit for Retaliation

Maryland man sentenced to 10 years in prison for importing heroin

Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas

Berlin Man Sentenced to More Than Eight Years in Prison for Amassing Arsenal of Illegal Weapons

A.G. SCHNEIDERMAN SHUTS DOWN IMMIGRATION SERVICES COMPANIES FOR DEFRAUDING HAITIANS IMPACTED BY 2010 EARTHQUAKE

Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme

Dorchester and Talbot counties next to benefit from ICE strategy to use biometrics to identify and remove aliens convicted of a crime

Jihad Jane Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas

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

DEFENDANT RENATO SEABRA INDICTED ON MURDER CHARGE IN THE DEATH OF CARLOS CASTRO

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT IN EAST HARLEM SHOOTING

EEOC Sues Amtrak For Sex-Based Wage Discrimination And Retaliation