A Lowell man has admitted to hiding more than $6 million in payroll at the temporary employment agency he ran for seven years, federal prosecutors said Thursday. Henry Lam, 68, also avoided paying $1.

Police say Rs 14.48 lakh siphoned by manipulating biometric attendance records of contractual staff of IIPS. Two employees booked ...

The Department of Home Affairs has developed a new, advanced online real-time employee verification system for National ...

Department of Home Affairs is tackling payroll fraud with a new digital verification platform to eliminate ghost workers and ...

Department of Home Affairs is tackling payroll fraud with a new digital verification platform designed to eliminate ghost ...

The guilty plea comes less than two months after his father admitted to similar crimes connected to their family contracting ...

BOSTON — A Lowell employment agency owner has pleaded guilty to running a years‑long scheme that hid more than $6 million in payroll, allowing him to avoid paying over $1.5 million in federal ...

CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.

The warnings have been repeated for years and ignored for years, and eventually there will be consequences, writes Greg ...

Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases. Processing Content Aurora, Colorado ...

Christnel Orsica, 26, of Boston was sentenced to a year of supervised release and ordered to pay restitution and forfeiture ...