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Friday, September 29 2017

Payroll Service Fraud Cases Trending


How this payroll services firm owner defrauded small businesses of $15.8M

USA TODAY

Rudd was in trouble with the state for operating her firm without a license and had already been accused of fraud involving payroll services in another 

Former Stillwater Mayor Sentenced To Prison For Tax Fraud Conspiracy

Patch.com

In mid-2007, the defendant began providing payroll services for Model Health Care (Model). Harycki quickly learned that while payroll taxes were

Payroll manager's jailing a wake-up call In Australia

Human Capital

A former payroll manager from multinational design and architecture Hassell ... She's not someone you might expect to commit payroll fraud, according to ... attention to any risk management strategy or embedded rigorous processes 

Internal Payroll Fraud Cases Trending

Woman charged with organized fraud at Eustis car dealership

Daily Commercial

Spagnolo said she was doing work for the company and didn't know that three of the checks came from one account while three others were payroll 

Theft ring forged Bergen County payroll checks, prosecutor says

NJ.com

Theft ring forged Bergen County payroll checks, prosecutor says ... Charged with trafficking in stolen identities, check fraud and theft by deception

Payroll clerk admits stealing $920K from trucking company

NJ.com

Payroll clerk admits stealing $920K from trucking company ... Lisa Popewiny, 55, admitted to a charge of wire fraud and faces up to 20 years in prison

Boyce mayor, police chief in legal battle over fired officers

Alexandria Town Talk

Moore's filing states that Fisher had been "terminated from her employment due to payroll fraud," but it did not specify if that was a separate matter from ...

Payroll Industry Articles Trending

National payroll firm makes local acquisition

RichmondBizSense

He said Checkright and Dominion Payroll are now the largest locally based payroll companies, while Paychex and ADP are the largest national ...

One in 14 US Workers are Having Their Wages Garnished with Child Support and Student Loans ...

Marketwired (press release)

ROSELAND, NJ--(Marketwired - Sep 27, 2017) - A new study released today by the ADP Research Institute® (ADPRI) examines the nuances of wage 

Paychex offers same day payroll reversals

Accounting Today

On the first day Electronic Payments Association NACHA allows it, payroll and HR solutions provider Paychex has debuted same day ACH debits 

IRS Urged To Reach Out To Payroll Services Providers

Tax-news.com

The IRS must take further action to reduce the risk of employment tax fraud for US businesses that use third-party payers, according to a new report

Zenefits Shifts Business Model Amid Regulatory Crackdown

PYMNTS.com

Months after state regulators in Washington and California issued fines against enterprise HR software startup Zenefits, the company is looking to ...

Paycor Appoints Chief Financial Officer to Drive Company Through Next Phase of Growth and to ...

EIN News (press release)

/EINPresswire.com/ -- CINCINNATI, OH--(Marketwired - Sep 21, 2017) - Human Capital Management company Paycor today announced the 

SpendEdge Releases Procurement Market Research Report for the Global HR Payroll Processing ...

Business Wire (press release)

SpendEdge Releases Procurement Market Research Report for the Global HR Payroll Processing Services Market ...

Zenefits tries a rebrand and hands off insurance brokerage

TechCrunch

Zenefits co-founder Parker Conrad was shown the door in February last year, paving the way for then-COO David Sacks to take over the company and ...

ADP Needs a New CFO, Says Research Firm

CFO Magazine

Management CV says Siegmund manages ADP's financials too cautiously and that a new CFO is needed “to implement a lean organizational model 

Payroll Financial News Trending

Paychex, Inc. (NASDAQ:PAYX) Stock Closed 6.3% Above Its 50 Day Moving Average

First News 24

As of the end of the quarter Janus Capital Management LLC had disposed of a ... The Company offers services, including Payroll processing, Human 

ADP to Announce First Quarter Fiscal 2018 Financial Results on November 2, 2017

GlobeNewswire (press release)

ROSELAND, N.J., Sept. 27, 2017 (GLOBE NEWSWIRE) -- ADP® (Nasdaq:ADP), a leading global provider of Human Capital Management (HCM

CBIZ Inc. (CBZ) Breaks into New 52-Week High on September 27 Session

Equities.com

Shares of CBIZ Inc. (CBZ) broke into a new 52-week high yesterday, hitting a peak of $16.50. Shares closed at $16.50 after opening at $16.00 for a ...

$0.23 EPS Expected for CBIZ, Inc. (CBZ) This Quarter

The Ledger Gazette

CBIZ logo Brokerages expect CBIZ, Inc. (NYSE:CBZ) to announce earnings of $0.23 per share for the current quarter, according to Zacks

Do You Have Square, Inc. (NYSE:SQ) In Your Portfolio?

TopChronicle

The Company's financial services include Square Capital and Square Payroll. Square, Inc. is headquartered in San Francisco, California

Lazard Asset Management LLC Has $8.37 Million Holdings in Paychex, Inc. (PAYX)

The Ledger Gazette

Lazard Asset Management LLC cut its position in shares of Paychex, Inc. .... The Company offers services, including Payroll processing, Human 

Are Investors Buying or Selling Paychex, Inc. (PAYX), and What Should You Do?

NY Stock News

Among holders that decreased their positions, 62 sold out of the stock Paychex, Inc.. Insider ownership during the latest quarter increased by a net of

Ackman Claims ADP Is Drastically Overstating Its Stock Returns

Institutional Investor

Pershing Square and ADP are ratcheting up their feud, as Ackman claims the company is overstating its returns over a specific period by 62

Should Farsighted Investors Pay Attention to Paycom Software, Inc. (NYSE:PAYC)?

Morgan Research

Fine tuning their focus in on Paycom Software, Inc. (NYSE:PAYC) stock, investors are taking a closer look at the equity in recent weeks. Most recently 

Paylocity Is Still Attractive Longer Term

Seeking Alpha

Ever since Salesforce showed that there is a large demand for offering business software on cloud platforms, SaaS companies like Paylocity have 

Growth Strategies And Results: Paycom And Cornerstone

Seeking Alpha

One of the most important parts of any company is the human resource department, and the way a business manages its people has become more

Intuit Inc. (INTU) Rating Increased to Outperform at Wells Fargo & Company

Dispatch Tribunal

Wells Fargo & Company upgraded shares of Intuit Inc. (NASDAQ:INTU) from a market perform rating to an outperform rating in a report published on ...

TriNet Group, Inc. (TNET) Stake Lowered by TimesSquare Capital Management LLC

The Ledger Gazette

TimesSquare Capital Management LLC lowered its holdings in TriNet Group, ... The fund owned 1,512,960 shares of the business services provider's stock ... HR solutions include services, such as multi-state payroll processing and

Why Automatic Data Processing, Inc. Shares Lost 10.5% in August

Motley Fool

Stock in Automatic Data Processing, Inc. (NASDAQ:ADP) lost 10.5% last month, according to data from S&P Global Intelligence

Analysts Expect Paychex, Inc. (PAYX) Will Announce Earnings of $0.60 Per Share

The Ledger Gazette

Paychex logo Wall Street analysts predict that Paychex, Inc. (NASDAQ:PAYX) will report earnings per share of $0.60 for the current quarter, according

Payroll Insider Trading News Trending

Paycom Software, Inc. (PAYC) CFO Sells $821920.00 in Stock

The Ledger Gazette

Paycom Software logo Paycom Software, Inc. (NYSE:PAYC) CFO Craig E. Boelte sold 11,000 shares of the business's stock in a transaction dated ...

CBIZ, Inc. (CBZ) Insider Sells $246675.00 in Stock

Dispatch Tribunal

CBIZ logo CBIZ, Inc. (NYSE:CBZ) insider Chris Spurio sold 16,250 shares of the stock in a transaction on Tuesday, September 12th. The shares were 

Insider Selling: CBIZ, Inc. (NYSE:CBZ) Insider Sells 25000 Shares of Stock

TrueBlueTribune

CBIZ logo CBIZ, Inc. (NYSE:CBZ) insider Ware H. Grove sold 25,000 shares of the company's stock in a transaction that occurred on Thursday, August

Payroll Industry Jobs Trending

Receptionist in Cromwell, CT at PrimePay

PrimePay Talent Network

New Career Opportunity! PrimePay has an opening for a Receptionist in Cromwell, CT.

Client Success Representative, Time & Labor Management in Phoenix, AZ at PrimePay

PrimePay Talent Network

New Career Opportunity! PrimePay has an opening for a Client Success Representative, Time & Labor Management in Phoenix,

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Posted by: SellMorePayroll.com AT 09:18 am   |  Permalink   |  Email