The nine justices unanimously vacated a lower court's decision upholding federal prosecutors' application of the aggravated identity theft statute in the case of a Texas man convicted of overbilling Medicaid for mental health services provided by the Austin medical practice he co-owned....
In Texas, for example, the statute defines criminal mischief in this way: "A person commits an offense if, without the effective consent of the owner: (1) he intentionally or knowingly damages or destroys the tangible property of the owner; (2) he intentionally or knowingly tampers with the...
, accessed april 18, 2016. view in article no single federal rule or statute governs the loss of all forms of pii. rules include an omb rule directing all federal agencies to have a notification policy for pii; relevant legislation may include the hitech act,...
That's a scenario Texas construction worker Oscar Torres knows all too well. In the last four years, the Texas Workforce Commission has ruled in his favor in four separate wage theft cases, but he still hasn't seen a dime. In his most recent claim, Torres said his employer — a small ...
Louisiana Law Statute on Identity Theft – 14.67.16 tends to make it unlawful to either intentionally have or use any personalized details that belong to another man or woman. It is especially genuine if the intent is to use this facts to safe revenue, credit rating, goods, and/or services...
The current law is based on a statute which could be replaced. Courts could also revisit their interpretation of that statute, to construe "appropriation" as involving serious interferences with property, and "dishonestly" as meaning without belief that the owner consents....
Understanding the Statute of Limitations for Domestic Violence Charges in Texas Being accused of domestic violence is a serious and stressful experience, with c... Read More The Importance of Character Witnesses in Criminal Cases In a criminal trial, a character witness is someone who testifies on...
That the possession and trafficking of SSNs should fall under18 USC 1029(a)(2) and (a)(3), with SSNs defined (albeit not obviously) as “unauthorized access devices”. In addition, contempt and conspiracy language in that statute should allow the charge to extend to parties knowingly hosti...
In Texas, Ed Serna, the head of the Texas Workforce Commission, said threatening to shut down businesses isn't always the right strategy. "We have to be cautious about overstepping what we are doing, that we become too engaged in sort of the tactics of 'we are going to shut you down...
In Texas, Serna said the state labor agency can refer wage theft cases for prosecution, but most of the time prosecutors decline to pursue cases. "A lot of the times the [prosecutors] aren't inclined to want to do that because it's not a big enough deal for them," Serna said. ...