Peter Thomas’ $2.5 Million Scandal. Peter Thomas, best known for his appearances on The Real Housewives of Atlanta, was ...

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

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

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 ...

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

"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 ...

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 ...

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

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