A former payroll manager has pleaded guilty to wire fraud after embezzling over $419,000 from her employer, a security ...

Two residents of Marshall County were hit with wire fraud and money laundering charges after it was discovered that they were ...

Payroll fraud is not limited to government institutions. Any organization with a large workforce and financial disbursements is vulnerable. The failure of biometric validation at NSS raises key ...

A tech firm in Shanghai was embroiled in a financial scandal involving 22 fictitious employees. An HR manager secretly kept ...

"When employers misclassify employees as independent contractors or pay them “off the books” in cash, they are dodging payroll taxes, denying workers critical protections, including minimum ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

There is no evidence that the federal payroll includes scores of dead or ... While there are occasional instances of fraud, the Government Accountability Office found in 2020 that cases are ...

Breaking News in Ghana, Ghana Sports News, Ghana News, News in Ghana, latest in ghana, Business in Ghana, Entertainment in Ghana , Top Stories, Headlines in Ghana, Politics in Ghana ...

BAY CITY, MI – A federal jury in Bay City has split its verdicts in the trial of an area businessman charged with 14 counts ...

The Commercial Court in Tamale has granted bail with strict conditions to five of the six accused persons standing trial for ...