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Showing posts from July, 2012

31 arrested in San Diego-area ICE operation targeting criminal aliens

Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital

Manhattan U.S. Attorney Announces $731 Million Settlement Of Money Laundering And Forfeiture Complaint With Pokerstars And Full Tilt Poker

THOMAS QUALLS EXTRADITED FROM CANADA AFTER FLEEING TRIAL

Newport News Shipyard and Contractor Will Pay $80,000 to Settle EEOC Retaliation Suit

Banner Health Settles EEOC Disability Discrimination Lawsuit for $255,000

Man Who Discovered Drake Says Managers Stiffed Him

Arkansas family indicted in bath salts investigation

California man pleads guilty to attempting to illegally export missile components to Iran

Gambino Crime Family Captain Sentenced in Manhattan Federal Court to 121 Months in Prison for Racketeering, Drug Trafficking, and Multiple Acts of Violence

J.P. Morgan Chase (“Chase”) personal banker, has been indicted for his role in the theft of more than $700,000 from multiple Chase account holders’

USPTO Publishes Proposed Rules Governing First-Inventor-to-File

Former Queens Assemblyman Jimmy Meng Arrested for Fraud

Two TSA Screeners Agree to Plead Guilty to Conspiracy Charges in Scheme to Smuggle Narcotics Through Security Checkpoints at LAX

Kids R Us Childcare Company Settles EEOC Pregnancy Bias and Retaliation Suit for $75,000

EEOC Wins Jury Verdict of $350,000 for Sexual Harassment and Retaliation Victims

Manhattan U.S. Attorney Announces Charges Against Nine Owners Of Gourmet Food Markets For Conspiring To Hide Over $56 Million From The IRS

William Masso A Former NYPD Officer Who Led Conspiracy to Distribute Firearms and Stolen Goods Sentenced in Manhattan Federal Court to 57 Months in Prison

Phillip D. Murphy A Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds

Former Mckinsey Senior Partner Anil Kumar Sentenced In Manhattan Federal Court For Illegal Insider Trading

2 more convicted for attempting to smuggle 652 assault rifle magazines to Mexico

Former New York Employee of a Financial Institution (JP Morgan Chase) Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds

Owner of 25 McDonald's Restaurants to Pay $1 Million in EEOC Sexual Harassment Suit

HACKER SENTENCED TO SEVEN YEARS IN PRISON FOR ROLE IN TWO HACKING SCHEMES INVOLVING A TOTAL OF MORE THAN 240,000 STOLEN CREDIT CARD NUMBERS

Pennsylvania Man Sentenced to Five Years in Prison

Graphic Complaint Against NYC Schools

Robert Nunez Charged With Murder Of Three People In Car

NYPD OFFICER CHARGED WITH STEALING FIREARMS FROM LOCKERS IN 9th PRECINCT STATION HOUSE

Race-based Lending Costs Wells Fargo $175 Million

A.G. Schneiderman Secures Jail Sentence For Manager Who Underpaid Workers On Government Construction Projects

Axa Equitable Will Pay Consumers Up To $850,000 Due To Unlawful Changes In Insurance Policies

NEW YORK STATE DIVISION OF HUMAN RIGHTS RULES IN FAVOR OF FEMALE EMPLOYEES IN SEXUAL HARASSMENT CASES

Executives, Borrowers Indicted in Massive Fraud That Led to Collapse of Bank of the Commonwealth

Certifying Board Releases Job Analysis Report

A.G. Schneiderman Announces $571 Million Settlement With LCD Panel Manufacturers In Price Fixing Case

EEOC and Family Dollar Stores Sign Mediation Pact

NYC Fined for Flouting Prison Abuse Discovery

Owner of Insulation Service Company Pleads Guilty to Million-Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital

TWO OUT-OF-STATE GUN TRAFFICKERS BEING SENTENCED THIS WEEK TO SIGNIFICANT PRISON TERMS

Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital

FINANCIAL ADVISOR CHARGED IN PONZI SCHEME

Manhattan Man Who Ran $500,000 Pet-Related Investment Scam Sentenced In Manhattan Federal Court To 63 Months In Prison

Woodbridge Gang Member Sentenced to 120 Months for Role in Sex Trafficking High School Girls

Manhattan U.S. Attorney Announces Charges Against Additional Long Island Railroad Retiree for Participating in Massive Disability Fraud Scheme

Accountants Mismanged Her Money, Rihanna Says

Man convicted in New Jersey of immigration fraud extradited to U.S. from India after fleeing to avoid prison

Best Western Hotels in Tacoma and Federal Way to Pay $365,000 to Settle EEOC Suit for Harassment

CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices

Brooklyn Rabbi Sentenced in New Jersey to 46 Months in Prison for Money Laundering Conspiracy

GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce the Arrest of Full Tilt Poker CEO Raymond Bitar

Simpsonville Hotel to Pay $90,000 to Settle EEOC Sexual Harassment and Retaliation Lawsuit

State Stings Aetna for Misleading Students