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Showing posts from July, 2011
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July 29, 2011
Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex
July 29, 2011
Twenty Convicted This Week for Defrauding Aflac
July 28, 2011
Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case
July 28, 2011
Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations
July 28, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF DRUG-DEALING CREW BASED OUT OF HARLEM FURNITURE STORE
July 27, 2011
John Siuszko Admits Role in $40.8 Million Mortgage Fraud Scheme
July 27, 2011
Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest
July 27, 2011
Licensed Paralegals In New York?
July 27, 2011
Resource Residential Pays $335,000 To Settle EEOC Age Discrimination Lawsuit
July 27, 2011
Pancake House of Gastonia Sued by EEOC for Sexual Harassment
July 26, 2011
TWO BROOKLYN, N.Y., PHARMACISTS CHARGED IN $3 MILLION HEALTH CARE FRAUD SCHEME
July 26, 2011
Former immigration consultant, 13 others indicted in elaborate marriage fraud scheme Foreign nationals seeking visas allegedly paid up to $20,000 to 'wed' U.S. citizens
July 25, 2011
Duluth Man Sentenced to 30 Years for Taking a 13-Year-Old Girl Across State Lines to Commit Sexual Abuse
July 25, 2011
Suffolk County Police today arrested an East Islip man for driving while intoxicated after he struck two pedestrians, one fatally, in North Amityville.
July 25, 2011
TSW Management, Inc. Sued by EEOC for Sexual Harassment and Retaliation
July 23, 2011
It is hot in the city!
July 22, 2011
HAO “HOWIE” WANG PLEADED GUILTY TO STEALING MORE THAN $1.1 MILLION FROM J.P. MORGAN CHASE
July 22, 2011
DARYL JONES CHARGED IN HUMAN RESOURCES ADMINISTRATION BRIBERY SCHEME
July 22, 2011
Father of Would-Be Suicide Bomber Convicted of Obstructing Terrorism Investigation
July 21, 2011
A.G. SCHNEIDERMAN ANNOUNCES TAKEDOWN OF FAKE NURSING SCHOOL NETWORK
July 21, 2011
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency
July 21, 2011
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy
July 21, 2011
ICE fines New England companies hiring unlawful employees
July 21, 2011
North Massapequa Man Convicted of Attacking 84-Year-Old Mother With Telephone John Norton faces up to seven years in prison
July 21, 2011
Raymond Capozziello, The Leader of Connecticut-Based Oxycodone Ring Sentenced in Manhattan Federal Court to 40 Months in Prison
July 21, 2011
Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude
July 20, 2011
19 charged in nationwide drug trafficking, money laundering conspiracy
July 20, 2011
FTC Returns Nearly $108 Million to 450,000 Homeowners Overcharged by Countrywide for Loan Servicing Fees
July 20, 2011
Hempstead Police Officer Charged with Selling Drugs
July 20, 2011
Evan Sachs Pleads Guilty to Attempted Murder for Stabbing 8-Year-Old Boy in the Back Judge promises Sachs a sentence of 14 years in prison
July 20, 2011
Scott M. Ross Has Been Sentenced to Six Years in Prison for Swindling $5 Million from 150 Victims in Investment Fraud Scheme
July 20, 2011
SHARMON WADE HAS BEEN SENTENCED FOR HER INVOLVEMENT IN FRAUDULENT INVESTMENT SCHEME
July 20, 2011
Mason County Forest Products Settles EEOC Sex Discrimination Lawsuit
July 19, 2011
Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy
July 19, 2011
Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks
July 19, 2011
JAMES MARGULIES IS CONVICTED IN A $110 MILLION SECURITIES FRAUD SCHEME
July 19, 2011
Menorah House Sued By EEOC For Religious Discrimination
July 18, 2011
Former Principal of WexTrust Capital Sentenced in Manhattan Federal Court to 262 Months in Prison for Real Estate Investment Fraud Scheme
July 18, 2011
Attorney Suspended For Emailing Penis Photos
July 18, 2011
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement
July 18, 2011
COMMODITIES TRADER CONVICTED OF THREATENING TO KILL GOVERNMENT OFFICIALS
July 18, 2011
Court grants permanent injunction against CAM Mining LLC following attempt by US Department of Labor’s MSHA to inspect mine
July 18, 2011
Cavalier Telephone Pays $1 Million To Settle EEOC Age Discrimination Lawsuit
July 18, 2011
DISTRICT ATTORNEY VANCE ANNOUNCES GUILTY PLEA IN BRUTAL ATTACK ON WOMAN IN HELL’S KITCHEN BAR
July 16, 2011
Suffolk County Police Major Case Investigations Unit detectives are investigating a bank robbery that took place at a Capital One Bank branch in Babylon today.
July 16, 2011
Former Manager Jumps on Michael Jackson's Estate
July 15, 2011
DOJ Appeals Halt To Don't Ask Don't Tell
July 15, 2011
SEC Charges Forex Ponzi Operator Who Fled After Scheme Unraveled
July 15, 2011
Former Newark, New Jersey Police Sergeant Sentenced to Prison for Obstruction of Justice
July 15, 2011
Court Finds for EEOC in Religious Discrimination Suit Against Abercrombie & Fitch
July 15, 2011
Tewksbury Man Arraigned On Child Rape, Extortion Charges
July 15, 2011
Suffolk County Police today arrested a Babylon man for boating while intoxicated after six people were injured in a boat crash in the Great South Bay early this morning.
July 15, 2011
Federal Court Enters Consent Decree Resolving EEOC Lawsuit Against Richardson Industries
July 15, 2011
FTC Will Not Enforce Provisions of MARS Rule Against Real Estate Professionals Helping Consumers Obtain Short Sales
July 15, 2011
Alexander Otis Matthews Pleads Guilty to Mortgage and Investment Fraud Schemes
July 15, 2011
Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement
July 15, 2011
A.G. SCHNEIDERMAN WINS FED RULING ON INDIAN POINT, IMPACTING RELICENSING
July 14, 2011
ICE makes arrests and seizes cultural artifacts stolen from Egypt Set of Sarcophagi more than 2,000 years old
July 14, 2011
Members of Ghana-based heroin smuggling ring charged
July 14, 2011
Jackson Park Hospital Sued By EEOC For Race Discrimination And Retaliation
July 14, 2011
New York Partner in International Law Firm Arrested, Charged with Distributing Child Pornography
July 14, 2011
US Department of Labor's MSHA seeks to collect nearly $240,000 in unpaid civil penalties from 2 mining companies in North Carolina and Texas
July 14, 2011
Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans
July 14, 2011
EEOC Files Disability Discrimination Lawsuit Against Johns Hopkins Home Care Group
July 14, 2011
DEALERS AND COLLECTOR CHARGED WITH SMUGGLING EGYPTIAN ANTIQUITIES
July 14, 2011
Android Video Chat Smart Phone - Motorola Triumph - Motorola Mobility, Inc. - Overview - Motorola Mobility, Inc. USA
July 13, 2011
Former Proctor High School Bookkeeper Sentenced for Theft
July 13, 2011
Access Services, Inc. Breached Mediation Agreement, EEOC Charges
July 13, 2011
The Bell Company To Pay $230,000 To Settle EEOC Lawsuit For Gender Harassment And Retaliation
July 13, 2011
Hostage taker sentenced to nearly 12 years in federal prison
July 13, 2011
Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money Laundering
July 13, 2011
Fred Meyer Stores Sued By EEOC For Sexual Harassment
July 12, 2011
DA VANCE ANNOUNCES INDICTMENT OF REPEAT SEXUAL ABUSER ON CHARGES IN THREE SEPARATE SUBWAY INCIDENTS
July 12, 2011
Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud
July 12, 2011
Great Lakes Chemical Corporation Settles EEOC Racial Discrimination Lawsuit
July 12, 2011
Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes
July 12, 2011
Lowell Police Officer Aravanh Lakmany Arraigned On Rape And Solicitation Of Prostitutes Charges
July 11, 2011
Virginia Couple Sentenced for Conspiracy to Defraud the United States
July 11, 2011
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter
July 11, 2011
Christopher Myers Has Been Sentenced for Smuggling Counterfeit Cisco Computer Equipment
July 08, 2011
Ellenwood Woman and Minister Husband Plead Guilty to Human Trafficking-Related Offenses
July 08, 2011
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy
July 08, 2011
Leader of Armenian Organized Crime Ring Pleads Guilty in Manhattan Federal Court to Racketeering
July 07, 2011
Legalman At Sea
July 07, 2011
GLENDON JACKSON SENTENCED TO 260 YEARS; JUSTIN HARRIS SENTENCED TO 192 YEARS; DESHAWN OWENS SENTECED TO 153 YEARS
July 07, 2011
Attorney General Kamala D. Harris Joins Amicus Brief in Support of Health Care Reform Law
July 07, 2011
Prince George’s County Public Schools agrees to pay $4.2 million in back wages for violations of H-1B temporary foreign worker program
July 07, 2011
ICE investigations result in return of artifacts to Iraq
July 07, 2011
JP Morgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies
July 06, 2011
MAN INDICTED IN 24-YEAR-OLD “COLD CASE” RAPE AND MURDER
July 06, 2011
Grand Jury Indicts Locust Valley Teacher for Inappropriate Sexual Contact with 14 Students Benstock charged with 31 counts after additional victims came forward
July 06, 2011
ICE returns fugitive pedophile wanted for child rape and extortion to Belgium
July 06, 2011
Suffolk County Police Homicide Squad detectives are investigating the death of a Deer Park man who was shot on Fulton Street last evening
July 06, 2011
Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term
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