St. John Health System Settles EEOC Disability Discrimination Lawsuit
TULSA, Okla. -- St. John Health System, Inc. of Tulsa will pay $100,000 and furnish other relief to settle a disability discrimination lawsuit filed by the U.S. Equal Employment Opportunity Commission, the agency announced today. The EEOC had charged that the company violated the Americans With Disabilities Act (ADA) by failing to reasonably accommodate a hearing-impaired operating room scrub technician.According to the EEOC’s suit, LaQuita Reherman had been employed by St. John for approxima... Read Full Story
Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud
ALBANY, NY—Andrew T. Baxter, United States Attorney, Patricia J. Haynes, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (New York Field Office), John F. Pikus, Special Agent in Charge, Albany Division of the Federal Bureau of Investigation, and Robert Bethel, Inspector in Charge, United States Postal Inspection Service, announce that KEVIN M. O’CONNELL, age 35, of Albany, pled guilty in United States District Court in Albany before the Honorable Norman A. M... Read Full Story
Twenty-Six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program
WASHINGTON—Indictments were unsealed today against 26 people charged with engaging in a scheme to steal millions of dollars from the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, Assistant Director of the FBI’s Washington Field Office Joseph Persichini Jr., Deputy Chief Postal Inspector Zane Hill, and FCC Chief of Staff Edward Lazarus.Arrests were made today by FBI agents and Postal I... Read Full Story
FTC Settlements Bar Deceptive Online Marketing of "Free" Internet Auction Kits
An online marketer of purportedly “free” Internet auction kits, which automatically charged unwitting consumers $59.95 a month for enrollment in an “online supplier” program for Internet auctions, has agreed to settle Federal Trade Commission charges that its actions violated federal law. The separate proposed court settlements with the company and two of its former executives bar them from similar deceptive conduct in the future, and require them to make specific disclosures to ensure consum... Read Full Story
ICE Assistant Secretary John Morton announces 1,000 new workplace audits to hold employers accountable for their hiring practices
WASHINGTON-U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton today announced the issuance of Notices of Inspection (NOIs) to 1,000 employers across the country associated with critical infrastructure-alerting business owners that ICE will audit their hiring records to determine compliance with employment eligibility verification laws."ICE is focused on finding and penalizing employers who believe they can unfairly get ahead by cultivating illegal workplaces," said... Read Full Story
Consumer Alert: Amerimod
NEW YORK, NY (November 19, 2009) -- On August 13, 2009, the New York State Attorney General filed a lawsuit against Amerimod, Inc., The American Modification Agency, Inc. (“Amerimod”) and its owner Salvatore Pane, Jr. alleging a wide variety of illegal and deceptive business practices and false advertising related to Amerimod’s home mortgage modification business. It has recently come to the Attorney General’s attention that Amerimod has vacated its former headquarters in Uniondale, NY and is... Read Full Story
ICE initiative uses biometrics to enhance identification and removal of criminal aliens in Southeastern Michigan
DETROIT - Law enforcement agencies in southeastern Michigan will benefit from a new initiative developed by the Departments of Justice (DOJ) and Homeland Security (DHS) that modernizes the process used to accurately identify and remove dangerous criminal aliens from the community.The initiative, Secure Communities, is administered by U.S. Immigration and Customs Enforcement (ICE). Secure Communities enables ICE to determine whether an individual arrested by a participating state or local law ... Read Full Story
Investigation Part of AG Cuomo’s Upstate Guns, Gangs, and Drugs Initiative
BUFFALO, N.Y. (November 17, 2009) - Attorney General Andrew M. Cuomo today announced narcotics trafficking and other charges have been filed against 28 individuals accused of taking part in a drug distribution network which was funneling cocaine through the U.S. Mail from Puerto Rico to Buffalo for sale in Erie and Niagara Counties. In addition, it is alleged that the network was also selling illegal prescription medications.According to court records, an investigation by the Attorney General... Read Full Story
Company Received over $8.5 Billion for Food Supply Contracts; Now Indicted for Conspiracy and Major Fraud
ATLANTA—Public Warehousing Company, K.S.C., (PWC) a logistics company organized under the laws of the Nation of Kuwait has been indicted by a federal grand jury on multiple charges of conspiracy to defraud the United States, committing major fraud against the United States, making false statements, submitting false claims and wire fraud. All of the charges concern multi-billion dollar contracts issued by the Department of Defense for feeding American troops in Iraq, Kuwait and Jordan. PWC is ... Read Full Story
Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan
WASHINGTON - An Australian man pleaded guilty today for his role in a scheme to solicit kickbacks in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, Assistant Attorney General Christine A. Varney of the Antitrust Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia. Scott Anthony Walker, 36, of Austr... Read Full Story