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: Private Officer NewsBest Buy employee charged in felony thefts www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on February 28, 2011 (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.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
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.
Nvidia and AMD
charged with price-fixing computer GPU (graphics processing units) chips
Lexmark to Pay $8.3M in Employee Vacation Class Action
Lexmark to Pay $8.3M in Employee Vacation Class Action

Va. law-office worker charged with embezzlement (Richmond Times-Dispatch)
California No. 1 in Auto Thefts
Employee Who Took Company Documents Charged With Computer Trespass
Index theft categories to inflation
Receiving Stolen Property in California May Be A Felony








