True Payroll Crime Stories - Deceivers (Episode 41)
Here's another True Payroll Crime story!!! We look at two separate payroll crimes where people deceived many and stole from millions in payroll funds. See the links below regarding these cases.Michael Mannhttps://www.timesunion.com/business/article/Documents-show-how-Mann-tried-to-cover-up-his-17203355.php
https://www.nbcnews.com/news/us-news/fbi-agents-raid-home-ceo-connected-payroll-processing-fraud-n1055591
https://quickbooks.intuit.com/ca/resources/payroll/what-is-payroll-insurance-coverage/ Veronica & the ganghttps://freightalent.com/freight-news/6th-person-pleads-guilty-in-1-4m-scam-against-texas-trucking-companies/
https://www.justice.gov/usao-wdtx/pr/six-arrested-1m-payroll-fraud-scheme
Here's another True Payroll Crime story!!! We look at two separate payroll crimes where people deceived many and stole from millions in payroll funds. See the links below regarding these cases.Michael Mannhttps://www.timesunion.com/business/article/Documents-show-how-Mann-tried-to-cover-up-his-17203355.php https://www.nbcnews.com/news/us-news/fbi-agents-raid-home-ceo-connected-payroll-processing-fraud-n1055591 https://quickbooks.intuit.com/ca/resources/payroll/what-is-payroll-insurance-coverage/ Veronica & the ganghttps://freightalent.com/freight-news/6th-person-pleads-guilty-in-1-4m-scam-against-texas-trucking-companies/ https://www.justice.gov/usao-wdtx/pr/six-arrested-1m-payroll-fraud-scheme
