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 ...

Columbia, Md. (Nov. 10, 2003) -- Small businesses are often the most vulnerable occupational fraud and abuse targets, particularly for payroll fraud, according to Fiducial, a provider of professional ...

The attorney for a former Grand Isle firefighter who was accused of payroll fraud said the case was dismissed. Colby Calderone's attorney, Joe Marino, told WDSU that the case has been dismissed. The ...

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 ...

LANSING, Mich. (CBS DETROIT) – Michigan Attorney General Dana Nessel is gearing up for potential criminal and civil charges as part of her office's efforts to safeguard Michigan workers and combat the ...

The damage caused by payroll fraud and ghost employees is often catastrophic: large sums lost and additional spending in investigations and prosecutions. In many cases, the companies forgo legal ...

A former captain in the Tangipahoa Parish Sheriff’s Office has been sentenced to a year and a day in federal prison for a payroll fraud scheme. Kevin Stimage pleaded guilty in May to theft from ...

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BAKER, La. (WAFB) - The chief of the Baker Fire Department has been arrested on charges of payroll fraud after a four-month-long investigation, according to Louisiana State Police. Tens of thousands ...

The National Bureau of Investigation (NBI) has charged an administrative officer from the Department of Justice (DOJ) with multiple criminal offenses for ...

This is an archived article and the information in the article may be outdated.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 ...