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  2. Wage theft - Wikipedia

    en.wikipedia.org/wiki/Wage_theft

    Minimum wage is enforced by the Wage and Hour Division (WHD). WHD is generally contacted by 25,000 people a year in regards to concerns and violations of minimum wage pay. [7] [9] A common form of wage theft for tipped employees is to receive no standard pay ($2.13 an hour) along with tips. [8]

  3. North Texas contractor gets 5 years probation, agrees to ...

    www.aol.com/news/north-texas-contractor-gets-5...

    A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...

  4. Unreported employment - Wikipedia

    en.wikipedia.org/wiki/Unreported_employment

    Although nanny laws make allowances for the homeowner, businesses are typically required to fill out and file several hours' worth of paperwork even for an hour's worth of work. The amounts are too small for tax collecting agencies to pursue and the paperwork too arduous to file and so legitimate micro-employment among businesses is rare.

  5. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    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 ...

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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 ...

  7. authID Expands Workforce Verification Customer Base, Signs ...

    lite.aol.com/tech/story/0022/20241210/9316662.htm

    Fraudulent candidates using AI-generated fake IDs and deepfake videos are increasingly disrupting online hiring, with 31,200 confirmed cases of employment-identity theft or wage fraud last year. Traditional screening methods are no longer enough to weed out dishonest candidates who waste valuable time and resources, and present considerable risks.

  8. Catalina Island diner owners underpaid workers, required 18 ...

    www.aol.com/news/catalina-island-diner-owners...

    It’s the second case to come out of the district attorney’s Labor Justice Unit, formed in September to prosecute wage theft cases. That month, the office filed charges against owners of two ...

  9. Job fraud - Wikipedia

    en.wikipedia.org/wiki/Job_fraud

    Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees ...