Fraud

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    A Rapid City employee accused of helping a local trash collector evade higher load rates struck back with his own lawsuit after he was vindicated in a criminal trial. Let's look at how he fared. Facts In 2009, Rapid City Alderman Sam Kooiker (now the mayor of Rapid City) learned from citizens that Fish Garbage Service was allegedly cheating...
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    Intoxicated Kansas worker who fell through roof qualifies for workers' compensation. After throwing back a few beers on a Sunday morning, an employee was instructed to repair the roof of a building. While he was on the roof, a swarm of ants attacked him, and he fell through the roof as he tried to brush them off. Although the employee's blood...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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    By now, most employers have faced situations in which an employee used a false Social Security number (SSN). Such a discovery usually results in an employee's discharge or resignation. A lawsuit filed on December 9, 2013, in the U.S. District Court for the Northern District of California on behalf of an unsuccessful Latino applicant illustrates a...
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    The U.S. District Court for the Southern District of Florida recently allowed a customer's claims of false imprisonment, infliction of emotional distress, and breach of fiduciary duty against Wells Fargo to go forward. The interesting aspect of this case is that the bank didn't commit any of the acts that resulted in the lawsuit. It's not what...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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    E-Verify security change announced. The U.S. Citizenship and Immigration Services (USCIS) has announced a change in the E-Verify program aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security numbers (SSNs) for employment eligibility verification. USCIS offers an example of an employer entering information...
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