Explore the reasons small businesses fail to detect time fraud in time. Learn the crucial steps to safeguard your company's ...
NEW ORLEANS — A long and lucrative NOPD career came to a disgraceful ending Tuesday when 32-year veteran ex-cop Todd Morrell pleaded guilty in federal court to six counts of payroll fraud. Morrell, a ...
Why the changes?: The move follows investigations revealing officers were paid while not on duty, with one facing felony charges and others under review. What’s new?: Biometric timekeeping will now ...
The head of a Jacksonville painting business has pleaded guilty to being part of a workman’s comp scam that prosecutors said cost the government millions in uncollected taxes and helped hide illegal ...
Federal prosecutors said the couple helped subcontractors avoid payroll taxes and workers' compensation premiums through ...
Police are warning the public of a payroll scam that is spreading through local businesses. According to a post on the Tipp City police Facebook page, the scam is targeting people who use Automated ...
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 ...
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 ...