A daycare worker in southern Ohio is accused of siphoning off thousands of dollars from her own employer who was unaware for over two years.Alexandria Alexus Frank of Milford, was indicted ...
And on the Teaneck Patch calendar - Leonia Chamber Musicians present "Romance in the Air" ...
ROBINSON, Texas (FOX 44) – The Robinson Police Department is raising awareness of a new scam making its rounds. The department says there is a growing payroll direct deposit change scam, where ...
The former payroll specialist of a Hughestown graphics company was arraigned Wednesday on hundreds of felony charges alleging she forged checks and stole over $205,000 from the business.
The NOPD's Public Integrity Bureau arrested Sgt. Henry Burke, 57, on four counts of public payroll fraud and six counts of ...
NEW ORLEANS — A long and lucrative NOPD career came to a disgraceful ending Tuesday when 32-year veteran ex-cop Todd Morrell pleaded guilty in federal court to six counts of payroll fraud. Morrell, a ...
Email messages claiming to be from an employee that were sent in November to the LGBT+ Counseling Collaborative in Arlington, Va., and to a yoga studio in Middleton, Del., requested that the employees ...
ST. CHARLES PARISH, La. (WGNO) — Three former St. Charles Parish Sheriff’s Office employees were sentenced in a felony theft and payroll fraud case on Tuesday, Dec. 3. The St. Charles Parish District ...
The head of a Jacksonville painting business has pleaded guilty to being part of a workman’s comp scam that prosecutors said cost the government millions in uncollected taxes and helped hide illegal ...
I read with interest “ Keep Ghosts Off the Payroll ” ( JofA , Dec.02, page 77) and would like to share what our firm discovered a number of years ago while conducting some basic auditing procedures ...
The revelation that over 81,000 ghost names were found on Ghana’s National Service Scheme (NSS) payroll highlights a significant cybersecurity and governance challenge. This issue is not just about ...