Discipline has been recommended for three high-ranking officials with the Detroit Fire Department in a payroll fraud ...

Three Detroit Fire Department employees have been named in a payroll fraud investigation conducted by the city’s Office of ...

ST. CHARLES PARISH, La. (WGNO) — Three former St. Charles Parish Sheriff’s Office employees were sentenced in a felony theft and payroll fraud case on Tuesday, Dec. 3. The St. Charles Parish District ...

A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000.

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

From January 2017 through July 2020, the PEOs issued payroll checks to the employees totaling approximately $4,930,613, after deducting and paying over to the IRS the payroll taxes due. During that ...

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery, payroll ...

Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

I read with interest “ Keep Ghosts Off the Payroll ” ( JofA , Dec.02, page 77) and would like to share what our firm discovered a number of years ago while conducting some basic auditing procedures ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. ST. CHARLES PARISH, La. (WGNO) — Three ...

JACKSONVILLE, Fla. — United States Attorney Roger B. Handberg announces that Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and ...