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Employment

Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment

December 21, 2021
Honduran man charged with illegally using social security number to obtain employment

California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

December 20, 2021
Covid-19 pandemic fraud

Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax

December 14, 2021
Irs,tax check,filing taxes,tax deadline

Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax

December 13, 2021
Nampa women pleads guilty to failure to account for and pay over employment tax

Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment

November 24, 2021
Courtroom stock photo

Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment

November 24, 2021
Nicaraguan man charged with illegally using social security number to obtain employment

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

October 25, 2021
Irs,tax check,filing taxes,tax deadline

U.S. Attorney’s Office Joins Broad Effort to Observe National Disability Employment Awareness Month

October 14, 2021
U. S. Attorney’s office joins broad effort to observe national disability employment awareness month

Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations

October 13, 2021
Connecticut employment contractor pays $600k to resolve federal false claims act allegations

Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme

October 7, 2021
Two executives plead guilty to large-scale visa fraud employment scheme

Department of Justice Files Lawsuit Against Prince George County, Virginia to Enforce Servicemember’s Employment Rights

October 1, 2021
Department of justice files lawsuit against prince george county, virginia to enforce servicemember’s employment rights

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

September 25, 2021
Former employment security department employee indicted for filing false unemployment claims and demanding kickbacks
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