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May 13, 2021
ADVERTISEMENT ADVERTISEMENT AT&T Beats Call Center Workers Identical Overtime Suit Law360 (May 12, 2021, 9:26 PM EDT) -- A Texas federal judge on Tuesday tossed a former call center employees suit alleging that AT&T Services Inc. violated federal labor law when it didnt pay him for overtime, saying the claim is "virtually identical" to the employees previous suit. In a brief order, U.S. District Judge Jason Pulliam dismissed Cedric Harringtons lawsuit against AT&T and its subsidiary Southweste...
April 8, 2021
3rd defendant enters guilty plea in San Antonio bank fraud case FacebookTwitterEmail A third defendant has pleaded guilty in a bank fraud case that the Bank of San Antonio says cost it more than $13 million.William Howell /Fotolia The guilty pleas are piling up in a fraud case that the Bank of San Antonio says cost it more than $13 million. On Wednesday, Rigo Alvarado, of Irving, became the third defendant to enter a plea. Five were indicted in the case. Alvarado, 55, pleaded guilty to conspira...
March 13, 2021
San Antonio exotic dance club XTC Cabaret defies court orders in keeping doors open FacebookTwitterEmail No power. No water. No problem? XTC Cabaret has been pulling out all the stops to ensure the show goes on after the city of San Antonio yanked the North Side exotic dance club’s certificate of occupancy in November over alleged criminal activity and COVID-19 violations. The city also ordered XTC to vacate the property at 2023 Sable Lane. Both sides took their battle to court, filing lawsui...
March 3, 2021
2nd woman pleads guilty in fraud case that cost San Antonio bank $13 million FacebookTwitterEmail The second of five defendants has pleaded guilty on a San Antonio bank fraud case. The alleged scheme cost the Bank of San Antonio more than $13 million, it has said.Michael Trujillo / EyeEm /Getty Images /EyeEm A second defendant has entered a guilty plea in a fraud case that cost the Bank of San Antonio more than $13 million. Jill Martin Alvarado, 58, of Irving, on Tuesday pleaded guilty to consp...
February 24, 2021
San Antonio woman pleads guilty to role in bank fraud FacebookTwitterEmail U.S. District Judge Jason Pulliam on Tuesday accepted a guilty plea from Phyllis Jo Martinez, 79, of San Antonio. She pleaded guilty to a single count of conspiracy to commit bank fraud and is scheduled to be sentenced by the judge in May. Pulliam is shown at 2019 ceremony when he became a judge.File photo A San Antonio woman pleaded guilty to her role in defrauding an area bank of millions of dollars. Phyllis Jo Martine...
December 31, 2020
Advertisement Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward Thursday, December 31, 2020 Another court has joined the growing chorus of judges who are singing the same tune on set-aside fraud: when a government contractor lies about its eligibility for a set-aside contract, it violates the False Claims Act, and can be sued by either the Department of Justice or...