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Showing posts from September, 2012

Two Real Estate Executives Sentencted In Manhattan Federal Court For $2.2 Million Fraud Scheme Involving Battery Park City Condominium Project

U.S. Attorney for the Southern District of New York Charges 11 Members of Poughkeepsie-Based Heroin Distribution Ring

EEOC Sues Panda Express Restaurant in Hawaii for Rampant Sexual Harassment

EEOC Sues Dollar General for Race Discrimination and Retaliation

Jury Says AA Foundries Must Pay $200,000 for Creating Racially Hostile Work Environment

Manhattan U.S. Attorney Announces Charges Against Former CEO Of Hospital For Special Surgery In $1.4 Million Kickback Scheme

CHINESE NATIONAL ARRESTED AFTER ATTEMPTING TO ILLEGALLY EXPORT AEROSPACE-GRADE CARBON FIBER TO CHINA

Sandia Drilling Sued by EEOC for Race Harassment and Retaliation

NY Daily News Slapped With Defamation Suit Over Photo

SEC Charges N.Y.-Based Brokerage Firm with Layering

Superseding Indictment Returned Against East Haven Police Officers

Scully Distribution to Pay $630,000 to Settle EEOC Class Action Race Discrimination Suit

LEADER OF MASSIVE CHECK FRAUD RING SENTENCED

First Suits Filed Over Shooting Rampage at 'Dark Knight Rises'

SEC Charges Tyco for Illicit Payments to Foreign Officials

Former Intel Executive Rajiv Goel Sentenced In Manhattan Federal Court For Insider Trading

81-Count Indictment Unsealed Charging 10 Defendants Engaged in Illegal Gambling Operation

James Taylor Says Warner Owes Him $2 Million

Manhattan U.S. Attorney Announces Charges Against 35 Members Of Chinese Alien Smuggling, Drug Trafficking And Home Invasion Robbery Organization

East Haven Police Sergeant Pleads Guilty to Federal Civil Rights Charge

Court Rules Employer Refused to Provide Reasonable Accommodations and Failed to Hire Hearing-Impaired Applicant

COUPLE PLEADS GUILTY TO SCHEME TO HELP DRIVERS CHEAT ON COMMERCIAL DRIVER’S LICENSE EXAM Defendants Forfeit $175,000 Of Scheme Proceeds

Online Poker Executive Pleads Guilty in Manhattan Federal Court to Money Laundering, Bank Fraud, and Internet Gambling Offenses

Intellectually Disabled Workers Awarded $1.3M for Pay Discrimination by Henry's Turkey Service

EEOC Wins Jury Verdict Against RadioShack in Retaliation Case

Two Long Island Railroad Retirees Plead Guilty in Manhattan Federal Court in Connection with Disability Fraud Scheme

Former NYPD Officer Sentenced in Manhattan Federal Court for Conspiring to Distribute Firearms and Stolen Goods

EEOC Sues Dependable Health Services For Disability Discrimination

GORDON FRANCIS INDICTED FOR 1993 “COLD CASE” MURDER

Former Bank CEO Sentenced to 15 Years in Prison for Fraud Scheme

4 arrested in immigration fraud scheme

US Foods Settles EEOC Race Discrimination Suit for $165,000

White Gloves Bandit Pleads Guilty in Manhattan Federal Court to Four Counts of Bank Robbery

Radiology Technician Sentenced to 30 Years for Product Tampering

CONVICTED RAPIST MARQUIS PHILLIPS SENTENCED TO 78 YEARS-TO-LIFE IN PRISON

Trenton Mayor, Brother, and Associate Arrested and Charged with Conspiracy to Extort Bribes

Two Tax Preparers Plead Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft Conspiracy

EEOC Sues Trinity Medical Center for Sexual Harassment, Retaliation

DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF FORMER COMPUTER EMPLOYEE IN GUCCI AMERICA CYBER HACKING CASE

N.Y.-Based Investment Advisory Firm and Founder Settle SEC Charges for Fraudulent Management of CDOS

Carlos Arango Pleads Guilty To Felony Charge Of Unlicensed Practice Of Medicine, Will Be Sentenced To Six Months In Prison And Pay Over $8,000 Restitution To His Victims

Teacher, Threatened & Fired, Can Sue School

Georgia man receives 80-year sentence for human trafficking

Silver Diner Sued by EEOC for Sexual Harassment and Retaliation

Southwest Virginia Community Health System Sued for Sexual Harassment

NY Downtown Hospital Paid Illegal Kickbacks For Referrals To Unlicensed Drug And Alcohol Treatment Program, Billed Medicaid For Unnecessary Services

Home Depot to Pay $100,000 to Settle EEOC Disability Discrimination Suit

JASON QUINONES SENTENCED TO 20 YEARS IN PRISON FOR TWO UPPER EAST SIDE SEXUAL ASSAULTS LAST SUMMER