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  2. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/scam-alert-could-were-victim...

    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft.The good news is, Americans worried that they ...

  3. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    It is the misrepresentation that renders it fraudulent. This type of fraud is widespread in countries like the United Kingdom, where due to law enforcement agencies being negligent, jury trials not being mandatory or not even existing at all, and due to corruption, it is impossible to enforce the law through private prosecution or civil remedies.

  4. Attorney misconduct - Wikipedia

    en.wikipedia.org/wiki/Attorney_misconduct

    Attorney misconduct is unethical or illegal conduct by an attorney. Attorney misconduct may include: conflict of interest, overbilling, false or misleading statements, knowingly pursuing frivolous and meritless lawsuits, concealing evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while neglecting to disclose prior law which might counter the argument ...

  5. Willful violation - Wikipedia

    en.wikipedia.org/wiki/Willful_violation

    In the North American legal system and in US Occupational Safety and Health Administration regulations, willful violation or willful non-compliance is a violation of workplace rules and policies that occurs either deliberately or as a result of neglect.

  6. Misconduct - Wikipedia

    en.wikipedia.org/wiki/Misconduct

    The failure to understand and manage ethical risks played a significant role in the financial crisis. The difference between bad business decisions and business misconduct can be hard to determine, and there is a thin line between the ethics of using only financial incentives to gauge performance and the use of holistic measures that include ethics, transparency and responsibility of stakeholders.

  7. Trio used Sacramento-area banks in $1 million unemployment ...

    www.aol.com/trio-used-sacramento-area-banks...

    A Sacramento County man was among three people indicted by a federal grand jury for allegedly using other people’s debit cards to take nearly $1 million in unemployment benefits, court documents ...

  8. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Corruption facilitated by lawyers is a well known form of judicial misconduct. Such abuse is called Attorney misconduct. Attorney misconduct can be either conducted by individuals acting on their own accord or by entire law firms. A well known example of such corruption are mob lawyers.

  9. Willful ignorance - Wikipedia

    en.wikipedia.org/wiki/Willful_ignorance

    In law, willful ignorance is when a person seeks to avoid civil or criminal liability for a wrongful act by intentionally keeping themselves unaware of facts that ...