CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...
An independent inquiry into payroll management at the Malta College of Arts, Science and Technology (MCAST) is being kept ...
1don MSN
Was Ilhan Omar's suspected attacker on her 'payroll,' as CBS allegedly reported? Don't be fooled
The claim originated from a social media account known to concoct outright false or misleading headlines.
A federal grand jury in Wichita returned an indictment charging a Kansas business owner with allegedly defrauding her clients ...
WICHITA, Kan. (KSNW) — A Kansas bookkeeper is accused of failing to pay over $1.5 million in payroll taxes for clients. On Friday, the U.S. Attorney’s Office for the District of Kansas announced an ...
Members of the Carpenters Local 326 union rallied Thursday in New Haven, calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s ...
A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...
Authorities alleged that Tiesha Johnson fraudulently obtained two Paycheck Protection Program Loans and one Economic Injury ...
A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...
Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...
Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
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