payroll fraud

WATFORD CITY, ND — A former general manager of a Watford City bar is facing felony charges after allegedly stealing more than $33,000 from her employer through payroll fraud and …

MIAMI-DADE COUNTY, Fla. — A Miami-Dade woman has been arrested and charged with multiple felonies after allegedly embezzling more than $615,000 from her employer over a three-year period. Vanessa Arochena, …

A former student worker at Palm Beach State College (PBSC) has been accused of fraudulently collecting nearly $21,000 in wages over two years for work he allegedly never performed. According …

SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest …

FARGO, N.D. (KVRR) — A former financial controller at the Salon Professional Academy in Fargo has been charged with felony theft after allegedly stealing approximately $50,000 from the business through …

WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …

The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …

OAK GROVE, Ky. (WBKO) – A City of Oak Grove payroll employee has been arrested following a months-long investigation into fraudulent payroll activities. Hailey A. Bamford, 38, of Fort Campbell, …

Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …

A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …