Three former employees at an Obion County nursing home have been indicted for allegedly receiving over $500,000 in unearned ...

A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to ...

The DCI has launched investigations into a suspected KSh 6.2 billion payroll fraud after an audit exposed widespread ...

Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

According to the report, the officer claimed to have worked more than 5,200 hours in 2023 — the equivalent of nearly 14 hours ...

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 ...

SHAY. THANKS, WDSU INVESTIGATES IS STAYING ON TOP OF HOW YOUR TAX DOLLARS ARE BEING USED. THREE FORMER HIGH RANKING SAINT CHARLES DEPUTIES ACCUSED OF PAYROLL FRAUD AND THEFT APPEARED IN COURT FOR THE ...

Last month, the Michigan House introduced a package of bills to help curb payroll fraud and wage theft. To many of us, it probably sounds like a good thing to stop payroll fraud and punish people who ...

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The Cabinet has approved sweeping reforms aimed ateliminating payroll fraud in government, following an audit that ...

The Directorate of Criminal Investigations (DCI) has formally taken over investigations into the suspected Sh6.2 billion payroll fraud in the public service, following the handover of audit and ...