Criminal Law

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.