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: Private Officer NewsHome Depot employee charged in felony theft www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on November 19, 2008 (boomark / email).
Crime Categories
How you can tell a misdemeanor from a felony.
Employee Lawsuits (An Introduction and Topic Overview)
How employers can cope with the siege of employee lawsuits
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
House Closing
Sealing a home sale
Home Depot
Patio Umbrellas Recalled
Employee Theft
Mother and daughter ordered to pay $1 million settlement for writing false paychecks.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Lead paint leads to Home Depot holiday figurine recall
Nursing Home Employee Arrested and Charged with Theft After Taking Prescription Drugs from Residents
The Home Depot recalls candle holders after report of a fire
Former Nursing Home Employee Convicted of Theft








