Payroll fraud is a serious threat to small businesses, with losses estimated at $7 billion annually, according to the ...

Employee fraud schemes can come in many forms and sizes. The most common include: • Check tampering (e.g., stealing blank checks) • Payroll schemes (e.g., ghost employees, paycheck diversion ...

BEXLEY (WCMH) – A former Bexley finance director received her sentence after pleading guilty for her involvement in a payroll withholding scheme. According to the Ohio Auditor of State’s ...

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

Oregon man David Katz sentenced to 48 months for a payroll tax evasion scheme resulting in $44.8 million owed to IRS.

Campaigners are calling on more employers to offer payroll giving schemes amid a decline in this type of work-based scheme to ...

A group of charities has launched a campaign to revive payroll giving to charities with a petition to employers to embrace ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Are you an employer interested in setting up the Payroll giving scheme for your employees? Learn how to set it up and how to promote it with your staff. How to set up Payroll Giving as an employer ...