Opinion ID: 31317
Heading Depth: 1
Heading Rank: 1

Heading: concerned an alleged payroll fraud scheme and

Text: Plaintiffs were employed at different times, the possible embezzlement of funds from client and in various capacities, by Cushman and ISI trust accounts. at a mail sorting facility on Alpha Road in Dal- las, Texas (“Alpha Road Facility”).2 The Ebert, a white male, was suspended from Alpha Road Facility provided customers with his position as general manager while ISI convarious mail sorting services. In particular, be- ducted its own internal investigation. That incause the United States Postal Service vestigation uncovered evidence of additional (“USPS”) offers a discount in postal rates to employee wrongdoing. Specifically, Taubman customers who sort their own bulk mail, cli- concluded that Friend, Michelle Huckaby, and ents had their mail sorted at the facility before Martha Litton, an ISI employee not party to sending it to the USPS. To cover the costs of this suit, were either involved with Ebert’s postage, clients were required to deposit mon- scheme, or responsible for severe ey into a trust fund controlled by the USPS. mismanagement of the second shift. Based on these conclusions, ISI terminated Ebert, Litton, Friend, and Huckaby.