Tag: Texas

U.S. Customs & Border Protection Officer Indicted on Charges of Theft

Attorney Review Guide
December 13, 2018

U.S. Customs & Border Protection Officer Indicted on Charges of Theft & False Statements A federal grand jury sitting in the Southern District of Texas returned an indictment on Dec. 12 charging a U.S. Customs and Border Protection (CBP) officer with converting federal funds to his own use, with concealing material facts from CBP, and […]

Understanding Child Support In Texas

Attorney Review Guide
October 12, 2018

Understanding Child Support In Texas Caring for the emotional and economic needs of a child as well as who takes custody of the child is one of the most important topics that are often raised when a couple decides to part ways and divorce. Most courts when deciding who gains custody of the child make […]

Denton County Judgment in EEOC Equal Pay Lawsuit

Attorney Review Guide
October 7, 2018

Denton County to Pay $115,000 After Judgment in EEOC Equal Pay Lawsuit EEOC announced in a press release that Denton County in Denton Texas will be ordered to pay a judgement in which a female doctor was paid less than a male doctor at the Health Department. Denton County will pay $115,000 to a female […]

Texas Roadhouse To Pay $12 Million Settlement

Attorney Review Guide
October 7, 2018

Texas Roadhouse To Pay $12 Million To Settle EEOC Age Discrimination Lawsuit National Restaurant chain Texas Roadhouse has been ordered to pay $12 Million Dollars in Settlement for an Equal Employment Opportunity Commission lawsuit filed by victims of a hiring and discrimination lawsuit. An EEOC Official Press Release announced that Texas Roadhouse will pay $12 […]

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme

Attorney Review Guide
October 1, 2018

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint The U.S. Attorneys Office of The District of Maryland […]

Houston Attorney Charged In Offshore Tax Evasion Scheme

Attorney Review Guide
October 1, 2018

Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been charged in an $18 Million Dollar Tax Evasion Scheme.  A federal grand jury sitting in Houston, Texas returned an indictment today charging a Houston attorney with one count of conspiracy to […]

Walmart Faces Religious Discrimination Lawsuit

Attorney Review Guide
September 28, 2018

Global Retail Giant Walmart Faces Religious Discrimination Lawsuit The EEOC has announced a law suit against global retail giant Walmart for allegedly refusing a schedule change by a Wisconsin store associate to observe the Sabbath. Walmart Inc. and Walmart Stores East, LP violated federal law when they refused a Christian employee’s request not to work […]

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