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  2. Rodriguez de Quijas v. Shearson/American Express Inc.

    en.wikipedia.org/wiki/Rodriguez_de_Quijas_v...

    Rodriguez de Quijas v. Shearson/American Express Inc., 490 U.S. 477 (1989), is a United States Supreme Court decision concerning the arbitration of securities fraud claims. . It was originally brought by a group of Texas investors against their brokerage hou

  3. Rummel v. Estelle - Wikipedia

    en.wikipedia.org/wiki/Rummel_v._Estelle

    Rummel v. Estelle, 445 U.S. 263 (1980), (sometimes erroneously cited as Rummel v.Estell) was a United States Supreme Court case in which the Court upheld a life sentence with the possibility of parole under Texas' three strikes law for a felony fraud crime, where the offense and the defendant's two prior offenses involved approximately $230 of fraudulent activity (worth $847 in 2023 dollars ...

  4. Arthur Andersen LLP v. United States - Wikipedia

    en.wikipedia.org/wiki/Arthur_Andersen_LLP_v...

    Andersen appealed to the United States Court of Appeals for the Fifth Circuit. The Fifth Circuit affirmed the district court's decision. [2] Andersen petitioned for a writ of certiorari to the Supreme Court, which was granted. [3] The issue was whether the jury had been properly communicated the law which Andersen was charged with violating.

  5. Ten doctors, two pharmacy execs indicted in North Texas ... - AOL

    www.aol.com/ten-doctors-two-pharmacy-execs...

    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 ...

  6. Skilling v. United States - Wikipedia

    en.wikipedia.org/wiki/Skilling_v._United_States

    Skilling v. United States, 561 U.S. 358 (2010), is a United States Supreme Court case interpreting the honest services fraud statute, 18 U.S.C. § 1346.The case involves former Enron CEO Jeffrey Skilling and the honest services fraud statute, which prohibits "a scheme or artifice to deprive another of the intangible right of honest services".

  7. Texas Department of Housing and Community Affairs v ...

    en.wikipedia.org/wiki/Texas_Department_of...

    [7] Both the District Court and the United States Court of Appeals for the Fifth Circuit ruled in favor of the Inclusive Communities Project, holding that disparate impact claims are cognizable under the Fair Housing Act. [8] The Texas Department of Housing and Community then appealed to the Supreme Court of the United States. [9]

  8. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    The scheme erased more than $3.3 million worth of debts, Texas authorities said. ... According to court documents obtained by Click2Houston, the scheme lasted from November 2020 to March 2022. ...

  9. Torres v. Texas Department of Public Safety - Wikipedia

    en.wikipedia.org/wiki/Torres_v._Texas_Department...

    Texas Department of Public Safety, 597 U.S. 580 (2022), was a United States Supreme Court case dealing with the Uniformed Services Employment and Re-employment Rights Act of 1994 (USERRA) and state sovereign immunity. In a 5–4 decision issued in June 2022, the Court ruled that state sovereign immunity does not prevent states from being sued ...