Contact Us
1250 Broadway, 27th Floor, New York, NY 10001 212-619-5400 Manhattan Attorney
Manhattan Lawyer
Attorney Profiles Firm News Practice Areas Newsletters Real Estate Lawyers' Blog Clients' Rights
Best of the Best Top 100 2015 Award
Best of the Best Top 100 2016 Award

NY Real Estate Law Blog

Categories

Archives

Follow Lucas on Twitter & LinkedIn

Recent Posts in Penalties Category

4306 results found. Viewing page 1 of 173. Go to page 1 2 3 4 5 6 7  . . . 169 170 171 172 173   Next

GHOST RIDING COST THEM TWO TO SIX

Operation Ghost Ride: A.G. Schneiderman Announces Sentencing Of Owner Of Albany Transportation Companies For Stealing Thousands In Medicaid Transit Scam Percy Sanville, Jr., Owner of A&N ...
Continue reading "GHOST RIDING COST THEM TWO TO SIX" »

TRANS OCEAN SEAFOOD SETTLES SEXUAL HARASSMENT SUIT

Trans Ocean Seafoods To Pay $75,000 To Settle EEOC Sexual Harassment Suit Mixtec Clam Diggers Faced Explicit Sexual Harassment, Federal Agency Charged SEATTLE - Northwestern Washington-based Trans ...
Continue reading "TRANS OCEAN SEAFOOD SETTLES SEXUAL HARASSMENT SUIT" »

CORRINE CONTRIBUTED TO HER OWN DEMISE

Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity Former U.S. Congresswoman Corrine Brown was recently ...
Continue reading "CORRINE CONTRIBUTED TO HER OWN DEMISE" »

FALSELY PROCURED COMMERCIAL INSURANCE POLICIES

Operation Decoy Delivery: A.G. Schneiderman Announces Conviction After Trial Of Ringleader In Insurance Fraud Scheme Defendant Jean Mythro Davilmar Convicted Of 29 Felony Counts for Massive Scheme to ...
Continue reading "FALSELY PROCURED COMMERCIAL INSURANCE POLICIES" »

SISKIND SETTLES SUIT

Siskind Group to Pay $50,000 To Settle EEOC Pregnancy Discrimination Suit New York City-Based Apparel Company Fired Employee Rather Than Allow Her to Return to Work After Childbirth, Federal Agency ...
Continue reading "SISKIND SETTLES SUIT" »

COP FORCED SEX ACT

Former Police Officer Pleads Guilty to Exploiting his Authority by Sexually Assaulting an Individual Jerry Lynn Gragg, 40, a former police officer with the Savanna Police Department in Pittsburg ...
Continue reading "COP FORCED SEX ACT" »

SOCIAL MEDIA INFLUENCERS ZONKED FOR DISHONESTY

FTC Approves Final Consent Order against Owners of CSGO Lotto Website Following a public comment period, the Federal Trade Commission has approved a final consent order settling its first-ever case ...
Continue reading "SOCIAL MEDIA INFLUENCERS ZONKED FOR DISHONESTY" »

PAID CHINESE EMPLOYEES LESS

Winner Ford to Pay $150,000 To Settle EEOC National Origin Discrimination Suit Cherry Hill Car Dealership Paid Its Chinese Technicians Less than Non-Chinese Technicians, Federal Agency Charged ...
Continue reading "PAID CHINESE EMPLOYEES LESS" »

FILED OVER 250 FALSE VISA APPLICATIONS

Immigration Attorney Pleads Guilty to Fraud Scheme and Identity Theft in Relation to Visa Applications An Indianapolis, Indiana immigration attorney pleaded guilty for defrauding the U.S. Citizenship ...
Continue reading "FILED OVER 250 FALSE VISA APPLICATIONS" »

FRAUDULENTLY PROCURED A $15 MILLION LOAN

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme A former Kansas bank executive was charged in an indictment filed for his participation in a bank fraud scheme to obtain a $15 ...
Continue reading "FRAUDULENTLY PROCURED A $15 MILLION LOAN" »

PROSTITUTED A 15-YEAR-OLD GIRL

Virginia Man Sentenced to 15 Years in Prison for Sex Trafficking 15-Year-Old Girl A Triangle, Virginia man was sentenced to 180 months in federal prison for multiple sex trafficking offenses. Acting ...
Continue reading "PROSTITUTED A 15-YEAR-OLD GIRL" »

STUPIDLY STOLE SECRET STUFF

Maryland Man Pleads Guilty to Willful Retention of National Defense Information Nghia Hoang Pho, 67, of Ellicott City, Maryland, recently pleaded guilty to willful retention of national defense ...
Continue reading "STUPIDLY STOLE SECRET STUFF" »

FLORIDA TAX PREPPERS MADE STUFF UP

Justice Department Seeks to Shut Down Florida Tax Return Preparers Government Alleges Siblings Who Each Prepare Tax Returns and their Businesses are Making False Claims The United States filed two ...
Continue reading "FLORIDA TAX PREPPERS MADE STUFF UP" »

ILLEGALLY COORDINATED CAMPAIGNS

A.G. Schneiderman Announces Grand Jury Indictment Of Steve Pigeon, Kristy Mazurek, And David Pfaff Western New York Political Operatives Charged With Knowingly and Willfully Engaging In Illegal ...
Continue reading "ILLEGALLY COORDINATED CAMPAIGNS" »

PINE CREEK VIOLATED KICKBACK LAW

Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals Pine Creek Medical Center LLC (“Pine ...
Continue reading "PINE CREEK VIOLATED KICKBACK LAW" »

EVER WORK FOR LOWE'S?

EEOC v. Lowe's Home Centers, Inc., Lowe's HIW Settlement - Settlement The United States District Court for the Central District of California has approved of a settlement entered into between ...
Continue reading "EVER WORK FOR LOWE'S?" »

TOOK BRIBES FROM A COCAINE TRAFFICKER

Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin A former U.S. Immigration and Customs Enforcement’s Homeland Security ...
Continue reading "TOOK BRIBES FROM A COCAINE TRAFFICKER" »

CALLY BID-RIGGERS BUSTED

Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions Two real estate investors were sentenced for their role in a conspiracy to rig bids at public ...
Continue reading "CALLY BID-RIGGERS BUSTED" »

14 YEARS FOR CYBER CRIMES & BANK FRAUD

Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy A Russian ...
Continue reading "14 YEARS FOR CYBER CRIMES & BANK FRAUD" »

FEDEX DISCRIMINATED AGAINST DEAF & HARD OF HEARING

Notice of Disability Lawsuit Against Federal Express Ground Package System, Inc. The United States Equal Employment Opportunity Commission, (the EEOC) has sued FedEx Ground Package System, Inc. (FedEx ...
Continue reading "FEDEX DISCRIMINATED AGAINST DEAF & HARD OF HEARING" »

PAID OUT $238 MILLION IN BRIBES

SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries Company Agrees to Pay $238 Million; Subsidiary Pleads Guilty SBM ...
Continue reading "PAID OUT $238 MILLION IN BRIBES" »

21 MONTHS FOR $250,000

Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor A former employee of a U.S. government contractor in Afghanistan ...
Continue reading "21 MONTHS FOR $250,000" »

CONSPIRING CANADIAN CONCEDES CULPABILITY

Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty Russian Officers Tasked Prolific Hacker-for-Hire to Target Webmail Accounts Karim Baratov, aka Kay, aka Karim Taloverov, ...
Continue reading "CONSPIRING CANADIAN CONCEDES CULPABILITY" »

MELAMUD'S MESS

A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed Defendant Created Shell Corporations, Forged Letters To Defraud HUD And Financial Institutions From 2011 To ...
Continue reading "MELAMUD'S MESS" »

EXTRADITED NOW FOR 1989 KILLING?

US Extradites Former Salvadoran Military Officer to Spain to Face Charges for Participation in 1989 Jesuit Massacre The United States recently extradited Inocente Orlando Montano Morales, a former ...
Continue reading "EXTRADITED NOW FOR 1989 KILLING?" »
4306 results found. Viewing page 1 of 173. Go to page 1 2 3 4 5 6 7  . . . 169 170 171 172 173   Next