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: Private Officer NewsK-Mart employee charged in felony theft scam www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on November 25, 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.
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.
FDA
Warns of Extortion Scam by FDA Impersonators
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.

Wal-Mart abandons subrogation claim
What Is the Difference Between Burglary and Robbery
Yorba Linda attorney charged in $154 million medical scam
He Thought They Just Wouldn't Notice
Employee Who Took Company Documents Charged With Computer Trespass








