Florida authorities have charged a contractor with underreporting payroll and avoiding more than $1 million in workers’ compensation insurance premiums....
payroll fraud News
The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to a scheme that prosecutors...
A Honduras woman this week was sentenced to less than two years in federal prison for her role in paying...
A Hopkinton, Massachusetts couple has been arrested and charged in connection with separate schemes to defraud their workers’ compensation insurance...
A US Treasury Department unit that investigates financial crimes has directed banks to send alerts when they come across suspicious...
The owner of a Revere, Massachusetts, construction company was sentenced on June 10, 2021, on charges of engaging in an...
Virginia Governor Ralph Northam has signed an executive order establishing a task force to come up with a plan to...
A 61-year-old New York woman has been sentenced to prison time for stealing nearly half a million dollars from her...