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21 May 2014, 6:54 am
The wire fraud statute does not punish those who simply use a scheme to defraud, but instead only those who use a scheme to defraud with the intention of depriving others of money or property. [read post]
20 Apr 2014, 4:55 pm by Joy Waltemath
The appeals court pointed out that the DOL’s case would depend on the information received from 150 other state employees who had consented to the disclosure of their identities, and that the state employer already had this information in its possession (Perez v United States District Court, Tacoma, April 18, 2014, Trott, S). [read post]