A Kentucky business owner’s failure to pay over employment taxes that were withheld from employees shows how quickly civil tax issues can become criminal. Using money withheld from employee wages to ...

BATON ROUGE, La. (KLFY) – The Iberia Parish Clerk of Court’s office paid a former employee $15,101 over a six-month period following their termination, according to a state audit. The Louisiana ...

The Watkins Uiberall auditors declined to issue an opinion of Memphis-Shelby County Schools’ financial statements in the regular audit because of the State of Tennessee’s ongoing forensic review.

The Chief Executive Officer of Sally Tibbot Limited, Sa’adat Bakrin-Ottun, has detailed how her firm uncovered an alleged N13.7 billion fraud during a comprehensive staff verification exercise ...

Members of the Osun State caucus of the All Progressives Congress (APC) in the House of Representatives have demanded a thorough investigation into the alleged payroll fraud in the state, describing ...

Add Yahoo as a preferred source to see more of our stories on Google. Former Shelton Police Officer John Giordano in 2022. State police arrested Giordano after he allegedly padded his timesheet over ...

A state audit of the Lee County School Board found delayed reporting of sexual misconduct cases. Auditors questioned a $78,110 payment to a former superintendent that lacked documentation for services ...