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Anecdotal evidence suggests that tip theft, which is a legally complex issue distinct from wage theft and not necessarily under the control of the same laws governing the payment of wages, [30] [better source needed] may also be common in instances where employer record keeping does not comply with the law. [31]
To obtain a land grant, it must be authorized under either the national constitution or laws, or the laws of the Mexican government prior to independence. Saddler v. Republic, Dallam 610 (1844). Although it takes more than one to be in an affray, a conviction against one will stand even if the others are acquitted. Binge v. Smith, Dallam 616 ...
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
Case history; Prior: 608 F.2d 563 (vacated and remanded): Holding; In a Title VII discrimination claim, the ultimate burden of persuasion remains with the plaintiff throughout the trial; a shift to a defendant's burden is merely an intermediate evidentiary burden requiring the defendant to sustain only the burden of production, not the burden of persuasion.
A North Texas woman on Monday was sentenced to over four years in prison following her conviction in a $3.7 million wire fraud scheme, U.S. Attorney for the Northern District of Texas Leigha ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content