BROOKLYN, N.Y. — A Gravesend bookkeeper and two accomplices have been indicted for allegedly stealing over $1.1 million through a fake payroll and check-cashing scheme …
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 …
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 …
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 …
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 …
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 …
OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling …
GREENSBURG, Pa. — A former director of the Westmoreland County Purchasing Department has been charged with theft and misapplication of entrusted property following allegations of …
TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37, of Lakewood, New Jersey, has been sentenced to 30 months in prison for not paying …
(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, …
NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. …
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 …
BRASILIA (Reuters) – Brazilian President Luiz Inacio Lula da Silva has decided to veto a bill which was set to extend a payroll tax exemption …
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 …
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 …
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 …
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 …
BERKELEY TOWNSHIP, NJ – The Ocean County Prosecutor’s Office levied another charge against a student involved in the bullying incident that led to the eventual …
You 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 …
MORRIS PLAINS, NJ – Three women have been arrested and charged in connection with the theft of payroll funds from Atlantic Health System in Morris …
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over …
LOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for …
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 …
SCRANTON- 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, …
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 …
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 …
NEW YORK, NY – A Queens man who operated a sex trafficking and prostitution business out of his Bay Ridge massage parlor has been indicted. …
From the Desk of Senator Steven Oroho, NJ-R TRENTON, NJ – In a state notorious for its worst-in-the-nation business climate, the Murphy Administration timidly unveiled …
PITTSBURGH, PA – A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. …
MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay …
NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located …
CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee …
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Karin Breitlauch, age 58, of Saylorsburg, Pennsylvania, and Linda Breitlauch, …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, …
BRASILIA – Brazil’s Economy Minister Paulo Guedes said on Monday the government will reduce payroll taxes, without giving details or deadlines for a move he …
By Paresh Dave and Jeffrey Dastin (Reuters) – International Business Machines Corp is not sure how much longer it can pay its employees in Russia …
United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and …
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in …
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners …
JERSEY CITY, NJ – A Jersey City woman has been convicted of stealing approximately $80,000 from the City of Jersey City where she worked as …
TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference …
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and …
United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges …