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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. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  4. Law of Texas - Wikipedia

    en.wikipedia.org/wiki/Law_of_Texas

    The Constitution of Texas is the foremost source of state law. Legislation is enacted by the Texas Legislature, published in the General and Special Laws, and codified in the Texas Statutes. State agencies publish regulations (sometimes called administrative law) in the Texas Register, which are in turn codified in the Texas Administrative Code.

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

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

    Reports of fraud began in Dec. 2022 when customers paid money for projects but they ... of Springtown, Texas, was given his sentence after reaching an agreement to repay all victims involved in ...

  6. North Texas law firm controller pleads guilty to stealing $1. ...

    www.aol.com/north-texas-law-firm-controller...

    A North Texas law firm controller pleaded guilty Tuesday to stealing $1.48 million from her employer over the course of three years by inflating her payroll, according to a news release from the U ...

  7. Federal prosecution of public corruption in the United States

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

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  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. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content

  9. 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 ...