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Easton, a 38-year-old resident of Oklahoma City, was found guilty on two counts of aggravated identity theft March 4, the U.S. Attorney’s Office for the Eastern District of California announced ...
Prosecutors said Jorge Armando Contreras, 52, used stolen money to buy a $1.5-million house and a $127,000 BMW, and cosmetic surgery and luxury items.
According to the U.S. Attorney’s Office for the Central District of California, Girardi used the money he embezzled to fund an extravagant lifestyle, which was seen on Jayne’s reality series.
California 1935 Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO: William J. Jefferson corruption case [35] Democrat: John Jenrette: House of ...
[34] Dawn Knepper, an employment attorney, told The Washington Post that because the Equal Pay Act is relatively recent legislation, the DFEH's case against Activision Blizzard could set a major precedent for California's employment laws. [34]
The Harvard Law Review Association, Labor and Employment Law – Worker Status – California Adopts the ABC Test to Distinguish Between Employees and Independent Contractors – Assemb. B. 5, 2019–2020 Leg., Reg. Sess. (Cal. 2019)(Enacted)(Codified at Cal. Lab. Code §§ 2750.3, 3351 and Cal. Unemp.
In court filings, investigators say the alleged embezzlement started soon after Farley was hired in 2009 to work in the Payne County Sheriff's Office as a full-time employee to handle ...
A former N.C. Central University employee was sentenced to up to nearly five years in state prison after pleading guilty to working with others to steal nearly $1 million from the school.