GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme that spanned five years and …
Topic:
payroll
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TOMS RIVER, N.J. — Toms River residents will see no increase in their municipal property taxes this year, Mayor Dan Rodrick announced, marking the second consecutive year of a 0% …
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TOMS RIVER, N.J. — If you live in Toms River, you’re not going to have to worry about your municipal taxes increasing this year. Toms River Mayor Dan Rodrick announced …
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NEW YORK — A newly released expenditure report details the official personnel and office expenses for Senate Majority Leader Charles E. Schumer (D-N.Y.) for the 2024 funding year, including staff …
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Washington D.C. – Politico, a leading left-leaning political journalism outlet, has encountered a significant financial hiccup as it failed to pay its employees for the most recent pay period, leading …
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OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling over $471,000 from Mustang Public …
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GREENSBURG, Pa. — A former director of the Westmoreland County Purchasing Department has been charged with theft and misapplication of entrusted property following allegations of unauthorized payroll adjustments, county detectives …
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TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37, of Lakewood, New Jersey, has been sentenced to 30 months in prison for not paying more than $10 million in …
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(Reuters) – Paychex missed Wall Street estimates for third-quarter revenue on Tuesday, hurt by sluggish client spending on its human capital management and payroll services, sending its shares down nearly …
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NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. Lawrence served as the Chief …
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BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …
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BRASILIA (Reuters) – Brazilian President Luiz Inacio Lula da Silva has decided to veto a bill which was set to extend a payroll tax exemption to some 17 sectors until …
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BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two …
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By Howard Schneider WASHINGTON (Reuters) – The U.S. Federal Reserve system is cutting about 300 people from its payroll this year, a small but rare reduction in headcount across an …
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BRASILIA (Reuters) – Brazil’s lower house of Congress approved on Wednesday the main text for a project that extends a payroll tax exemption for 17 economic sectors for another four …
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CAMDEN, N.J. – Jorge Fernandes, a 76-year-old man from West Orange, Essex County, pleaded guilty to failing to collect payroll taxes from his employees. The charges were related to his …
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Sen. Steven Oroho called for the Murphy administration to dedicate pandemic relief funds to the Unemployment Insurance Fund to prevent $1 billion of cumulative payroll tax increases on New Jersey …
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Additional charge filed in Central Regional High School bullying case, disgraced super still on payroll
by Phil StiltonBERKELEY TOWNSHIP, NJ – The Ocean County Prosecutor’s Office levied another charge against a student involved in the bullying incident that led to the eventual death of 14-year-old Adriana Kuch …
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Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes
by DOJ PressYou are here FOR IMMEDIATE RELEASE Wednesday, February 15, 2023 A co-owner of multiple businesses was sentenced today to 12 months and a day in prison and two years of …
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MORRIS PLAINS, NJ – Three women have been arrested and charged in connection with the theft of payroll funds from Atlantic Health System in Morris Plains. According to Morris County …
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Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes
by DOJ PressJEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll …
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Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS
by DOJ PressLOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for one three-month period’s payroll taxes …
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MIAMI – Today Miami resident Ari P. Weingrad, 51, pled guilty to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). The proceeding was held before U.S. …
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Wilkes-Barre Moving Company Owner Sentenced For Failing To Pay Required Federal Payroll Taxes
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason T. Cawley, age 44, owner of J. Cawley Moving, located in Wilkes-Barre, Pennsylvania, was …
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BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing …
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