payroll fraud and data theft. More advanced forms of employee fraud now include forgeries made with AI, resulting in severe losses for businesses around the globe. According to the Occupational ...

A woman who stole more than $2 million by pocketing money withheld in taxes from a Salem company and by submitting 15 fraudulent COVID-era loan applications was sentenced to three years and one month ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...

Jordan Hill allegedly claimed to have businesses with monthly payrolls ranging from $4,000 to $210,000, using fake documents ...