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Friday, December 22 2017

Payroll Service Fraud Cases Trending

Trio used fake companies to steal from real ones, feds say

NJ.com

Three Mercer County residents were arrested Tuesday morning on federal charges accusing them of duping real payroll companies into sending ... Each is charged with conspiracy to commit wire fraud, and Carter and Shevlyakova are also charged with conspiracy to commit money laundering, the IRS ...

Victim of accounting fraud files bankruptcy

BusinessDen

One the companies bilked by fraudster Don Iley has filed bankruptcy after being hit with a lawsuit from the trustee unwinding the crooked ... After withdrawing money for his clients' payroll taxes from their bank accounts, Iley sent clients forms showing the money had been paid to the IRS, and told the IRS

Internal Payroll Fraud Cases Trending

Police: Rochester man made change in payroll system, gave himself raise

WHEC News - 10NBC

Forty-five-year-old David Large, of Rochester, is charged with arson, forgery, insurance fraud, grand larceny, and falsifying business records. According to police ... Police say he also made a false entry in his businesses payroll system, giving himself a $200 raise per week. Officers add that he also stole

Payroll Industry Articles Trending

Paychex launches AccountantHQ

Accounting Today

Payroll and HR services provider Paychex Inc. has launched AccountantHQ, a set of tools, resources and services aimed at accountants. Through Paychex's Flex online platform, AccountantHQ offers an online dashboard for users to access payroll, HR and other data for multiple clients in one place, ...

Paycor and Web Benefits Design Join Forces to Make Unified HR a Reality

HR Technologist

Popular HCM provider Paycor is introducing an integration with Web Benefits Design that will align their payroll partner network and solution suite, with the latter company's benefits administration platform. This effectively creates a seamless human resource workflow that combines employee data, 

Shuffleboard bar sliding into Scott's Addition

RichmondBizSense

A pair of payroll executives, a commercial real estate broker and a construction company head walked into an old Scott's Addition warehouse – and a shuffleboard bar was born. David Gallagher, co-founder and CEO of Richmond-based Dominion Payroll, along with a group of investors, are planning ...

BenefitMall names new regional VP

Insurance Business

Weiler began his insurance career at Aetna. He later served as Colonial Insurance's territory manager for California. Most recently, Weiler served as executive director of sales at LISI in California. In his new role at BenefitMall, Weiler will be based in Northern California and will be responsible for benefits ...

Cloud-based Payroll Software Market - Zenefits Software, Kronos Software, PDS Vista HRMS, Vibe ...

openPR (press release)

Global Cloud-based Payroll Software Market Size, Status and Forecast 2022 provides Market information about top Key Players, Countries, Type and Application. This Industry report also states Company Profile, sales, Cloud-based Payroll Software Market revenue and price, market share, market

Payroll Financial News Trending

JetPay Corporation (JTPY) Increases Again; Strong Momentum for Buyers

Frisco Fastball

JetPay Corporation provides debit and credit card processing, payroll, human capital management and card services to businesses and their employees in the United States. The company has market cap of $45.45 million. The firm operates through two divisions, JetPay Payment Processing and JetPay ...

Stock To Buy on Yielding 2.13%-Automatic Data Processing, Inc. (ADP)

Voice Of Analysts

Shares of the Automatic Data Processing, Inc. (ADP) moved 1.10% over the past five trading sessions and seen boost momentum over the last week. Looking a bit close further out we see that the stock is 6.56% for the past month and 17.06% over the past year. The stock price is at a -2.82% downfall to

Payroll Insider Trading News Trending

An Insider Scott Cook Unloaded 150994 shares of Intuit Inc. (INTU); Shorts at CUR MEDIA (CURM ...

MoneyMakingArticles

The companyÂ's Small Business segment provides small business payroll services and products, including QuickBooks Desktop software products, such as Desktop Pro, Desktop for Mac, Desktop ... The stock of Intuit Inc. (NASDAQ:INTU) has “Buy” rating given on Tuesday, November 21 by Wells Fargo.

Steven L. Gerard Sells 26423 Shares of CBIZ, Inc. (CBZ) Stock

Dispatch Tribunal

CBIZ logo CBIZ, Inc. (NYSE:CBZ) Director Steven L. Gerard sold 26,423 shares of CBIZ stock in a transaction dated Friday, December 15th. The stock was sold at an average price of $15.03, for a total value of $397,137.69. Following the transaction, the director now directly owns 349,906 shares in the ...

The Insider, Steven Gerard Unloaded 33731 Shares of CBIZ, Inc. (CBZ); Consolidated ...

HuronReport

Cbiz Inc's director, Steven Gerard, made a sale of 33,731 shares of stock in the Ohio-based company. The average cost of Steven Gerard per share was $15.0, for total trade sum of $506,507 U.S Dollars. He also sold 9,899 shares worth $148,485 USD in the last month. The sale was dated December 14 ...

Michael P. Kouzelos Sells 35000 Shares of CBIZ, Inc. (CBZ) Stock

The Ledger Gazette

CBIZ logo CBIZ, Inc. (NYSE:CBZ) insider Michael P. Kouzelos sold 35,000 shares of the stock in a transaction on Tuesday, December 12th. The stock was sold at an average price of $14.95, for a total value of $523,250.00. Following the transaction, the insider now owns 287,972 shares in the company, ...

Payroll Industry Jobs Trending

Administrative Assistant in Phoenix, AZ at CBIZ

CBIZ career

New Career Opportunity! CBIZ has an opening for a Administrative Assistant in Phoenix, AZ.

 

 

Posted by: AT 06:11 am   |  Permalink   |  Email