A pair of high-ranking members of the Pennsylvania State Police have filed a federal whistleblower lawsuit against superiors, ...
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 ...
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 ...
Two Pennsylvania state troopers have filed a lawsuit against Gov. Josh Shapiro and others, claiming they faced retaliation ...
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 ...
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 ...
The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...
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 ...
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 ...
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback