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: Private Officer NewsKohl?s employee, two others charged in theft scheme www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on October 21, 2008 (boomark / email).
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.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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.

Feds Charge 11 in Massive Identity Theft Scheme
Indictments in ID Theft Scheme Involving 40 Million Card Numbers
Nursing Home Employee Arrested and Charged with Theft After Taking Prescription Drugs from Residents
IRS employee charged with improper access to taxpayer files









