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3638 results found. Viewing page 1 of 146. Go to page 1 2 3 4 5 6 7  . . . 142 143 144 145 146   Next

HOPE FOR HOPSMAN?

Hospman Settles EEOC Race Discrimination Lawsuit Hotel Management Company Fired Black Employees Because of Their Race, Federal Agency Charged Hospman LLC will pay $35,000 and furnish other relief to ...
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SMACKING DOWN HEROIN DEALERS

A.G. Schneiderman, NYSP Superintendent Beach, And Syracuse Police Chief Fowler Announce Conviction Of Key Dealer In “Operation Smackdown” Following Trial Luis Rivera Transported Over ...
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KILLED EX-GIRLFRIEND & SON

DA VANCE: ISAAC DURAN INFANTE CHARGED WITH FATALLY STRANGLING EX-GIRLFRIEND AND THEIR 4-YEAR-OLD SON Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the indictment of ISAAC DURAN ...
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PAPA JOHN'S PIZZA PAYS

Papa John’s Pizza To Pay $125,000 To Settle EEOC Disability Discrimination Lawsuit Pizza Company Refused to Accommodate and Fired Disabled Employee Because He Had a Job Coach, Federal Agency ...
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THREATENED U.S. SERVICE MEMBERS

Pennsylvania Man Pleaded Guilty to Conspiracy to Provide Material Support to ISIL and Transmitting a Communication Containing a Threat to Injure Jalil Ibn Ameer Aziz, 20, of Harrisburg, Pennsylvania, ...
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STOLE MONEY FROM STUDENTS

DA VANCE ANNOUNCES GUILTY PLEA OF JENETTA FERGUSON FOR STEALING MORE THAN $40,000 FROM ESL STUDENTS Defendant Falsely Promised to Provide Green Cards for Students from Europe and Asia Manhattan ...
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DOCTOR PUSHED OPIOIDS

A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions Long Island Doctor Sold Prescriptions For Narcotics And Other Controlled Substances; Faces Up ...
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PAID PATIENTS TO COME TO THEM

Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics Three individuals recently pleaded guilty in connection with a health care fraud scheme involving ...
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5TH & WINE IS WHINING NOW ....

“5th & Wine” Bar Sued By EEOC For Sex-Based Harassment and Retaliation Scottsdale Wine Café Abused Employees Based on Their Actual and Perceived Sexual Orientation, Federal ...
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NOT GOOD FOR THUG RELATIONS

Thug Relations Gang Members Sentenced to Life in Prison Three members of the Thug Relations street gang were recently sentenced to life in prison for their roles in multiple murders and robberies, in ...
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WANTED TO KILL ON NEW YEAR'S EVE

New York Man Sentenced to 20 Years for Conspiring to Provide Material Support to ISIL in Connection With Planned New Year's Eve Attack Emanuel L. Lutchman, 26, of Rochester, New York, was ...
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PAYROLL TAX PURLOINERS PUNISHED

West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes Two Wayne County, West Virginia business owners were recently sentenced to prison for failing to pay over ...
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BAD BILL BOLLAND BLOCKED

A.G. Schneiderman Announces Prison Sentence Of Orange County Man For Stealing Hundreds Of Thousands In Investment Scheme William Vogt Posed As Wealthy Fashion Designer “Bill Bolland” To ...
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BAD BUS BUSINESS

Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services Following a week-long trial, a federal jury in Puerto Rico ...
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PROSTITUTED WOMEN & A MINOR

New Hampshire Man Indicted for Sex Trafficking of a Minor in Connection with Interstate Prostitution Enterprise Defendant Charged with Selling Heroin and Prostituting Women and a Minor Girl for His ...
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BILLED MILLIONS FOR PHONY TESTS

Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States Two owners of ...
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BAD BREATHOMETER

Breathometer” Marketers Settle FTC Charges of Misrepresenting Ability to Accurately Measure Users’ Blood Alcohol Content Pitched on TV’s “Shark Tank,” the app-supported ...
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PUMPING & DUMPING GOT HIM 48 MONTHS

Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering A Canadian citizen and permanent resident of Costa Rica was recently sentenced to 48 months in prison ...
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THEY WERE WILDBOYS

Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder Two associates of the Wildboys street gang in South Carolina have pleaded guilty to attempted murder in aid of ...
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DEFENDING THE CFPB

A.G. Schneiderman, 16 Other AGs Seek To Intervene, Defend Federal Consumer Financial Protection Bureau Cites President Trump's Lack Of Support For Dodd-Frank As Necessitating Intervention By State ...
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END OF ENDO'S PAY-TO-DELAY PRACTICES

Endo Pharmaceuticals Inc. Agrees to Abandon Anticompetitive Pay-for-Delay Agreements to Settle FTC Charges; FTC Refiles Suits Against Generic Defendants The Federal Trade Commission has refiled a ...
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GIVE PREET A CALL

Do the Right Thing, Preet Bharara! 02/08/2017 Call to Action: Call the DOJ And ask for a Full Federal Investigation! Sunita Viswanath Progressive Hindu; women’s rights and social justice ...
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EMMA'S PHONY RETURNS?

Court Shuts Down Illinois Tax Return Preparer Barred Tax Return Preparer Allegedly Falsely Claimed Unqualified Dependents and Improper Filing Status for Customers A federal court in Illinois ...
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BATTLING ACICS

A.G. Schneiderman, Five Other A.G.’s, File Motion To Intervene Against Accrediting Council For Independent Colleges And Schools Filing In District Of Columbia District Court Seeks To Intervene ...
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WASHINGTON RIVER DIDN'T PROTECT EMPLOYEES?

Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations Washington River Protection Solutions LLC (WRPS) has agreed to pay the United ...
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