Travis and Tripp Slaughter made "off the books" payments to crews who prosecutors said often “were living and working in the ...

Workday hoped to secure a contract to revamp California’s outdated payroll system. A lawsuit says the state cut them out at ...

From Unpaid Taxes to Prison Time: The Criminal Side of Payroll Tax Fraud When payroll tax violations cross the line into intentional fraud, the consequences become even more serious. The IRS and ...

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 ...

Eric Karnezis, 43, of Sedona, Arizona, admitted he worked with others to submit false applications to obtain Paycheck ...

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

The Commercial Court in Tamale has granted bail with strict conditions to five out of six individuals facing trial for payroll fraud and corruption-related offences.

The brothers, who owned roofing companies, underreported payroll to insurance companies ... last fall to conspiring to commit mail and wire fraud and conspiring to defraud the Internal Revenue ...