Payroll Service Fraud Cases Trending
Shavertown payroll processor gets prison for bank fraud
Wilkes Barre Times-Leader
He is required to surrender to federal authorities to begin his sentence on March 13, court documents show. Morgan was charged last year with one count of bank fraud and one count of interfering with the administration of the internal revenue laws. Prosecutors alleged that he failed to remit payroll taxes
Lawsuit: Payroll professional defrauded IRS, embezzled $55K to pay for tropical vacations
The Pennsylvania Record
6 versus Andrea Evans (doing business as “Evans Payroll Processing, Inc.”), of Wexford. RDC is a real estate devevlopment and construction company that hired Evans to provide payroll services to it and other commercial entities in February or March 2015. The lawsuit claims that Evans made
St. Paul brothers sentenced for health care fraud
Brainerd Dispatch
The Belfreys were clients of former Stillwater Mayor Ken Harycki, 54, the owner of Customized Payroll Solutions in Stillwater. Harycki admitted in court in January 2015 that the government lost $1 million to $2.5 million in tax revenue as a result of his preparation and filing of fraudulent tax returns and
Payroll Industry Articles Trending
Dominion Payroll buys Dallas firm with plans to expand operations throughout Texas
Richmond.com
“This really puts a big stamp in that marketplace for us,” said David Gallagher, Dominion Payroll's co-founder and CEO. “It solidifies our position in Texas ... The plan is to fold PayVision Online's back office processing and operations into Dominion Payroll's office in Scott's Addition. Then PayVision Online
CBIZ & MHM, Tampa Bay
Florida Trend
CBIZ & MHM Tampa Bay office announces the promotion of Dana Burton to managing director at CBIZ MHM, LLC and shareholder, MHM P.C. Burton has 17 years of experience in audit, review and compilation services as well as SEC reporting. She is well versed in complex transactions such as the
Massachusetts Department of Revenue Exposes The Data Of Business Taxpayers
PYMNTS.com
The Boston Globe said it was made aware of the data breach after Gusto, a payroll company, forwarded an email alerting it to the breach. The email stated that changes to the tax portal: “erroneously permitted business taxpayers to view files containing company names, federal employer identification
New PrimePay Product Puts Employers on Fast Track to ERISA Compliance
PR Web (press release)
PrimePay, a national payroll and HR provider, recently announced the launch of a new product to accompany its Employee Retirement Income Security Act (ERISA) compliance service. Labeled the Fast Track ERISA Wrap Solution, this service was specifically designed to provide businesses with less ...
UNG to switch to new human resources platform system and software
News at UNG
In March, University of North Georgia and 12 other USG schools will switch from their current human capital management platform known as ADP to the new system called OneUSG Connect. The new platform based on the software program PeopleSoft will be used for all time and absence management
HR pros targeted in new scams: 3 schemes the FBI, IRS say to watch for
Hr Morning
It involves a phishing scam in which cybercriminals attempt to get employees to unwittingly provide the scammer access to the company's self-service payroll platform. In the version of the scam HR pros will be most interested in, a person pretending to be from the company's HR department send an
Payroll Financial News Trending
CBIZ's (CBZ) CEO Jerry Grisko on Q4 2017 Results - Earnings Call Transcript
Seeking Alpha
Good morning, and welcome to the CBIZ Fourth Quarter and Full Year 2017 Results Conference Call. All participants will be in listen only mode. [Operator Instructions] Please note, this event is being recorded. At this time, I would like to turn the conference over to Lori Novickis, Direct of Corporate ...
Could CBIZ, Inc. (CBZ) Decline After Today's Huge Increase?
Weekly Register
Investors sentiment is 1.82 in Q3 2017. Its the same as in 2017Q2. It is flat, as 8 investors sold CBIZ, Inc. shares while 31 reduced holdings. only 17 funds opened positions while 54 raised stakes. 46.06 million shares or 0.80% less from 46.43 million shares in 2017Q2 were reported. Northern Corp has
Paylocity (PCTY) Upgraded to “Hold” by Zacks Investment Research
Week Herald
For the last few quarters, clients moving from traditional payroll service providers to the company's SaaS-based services contributed significantly to its revenues. Hence ... However, competition in the payroll processing sector from new entrants as well as existing players remains a major headwind.”.
Boston Advisors LLC Acquires 6130 Shares of Paychex, Inc. (NASDAQ:PAYX)
StockNewsTimes
Paychex logo Boston Advisors LLC grew its holdings in shares of Paychex, Inc. (NASDAQ:PAYX) by 101.7% in the 4th quarter, according to its most recent disclosure with the SEC. The fund owned 12,160 shares of the business services provider's stock after purchasing an additional 6,130 shares during
CBIZ (CBZ) Rating Lowered to Sell at Zacks Investment Research
StockNewsTimes
Zacks Investment Research downgraded shares of CBIZ (NYSE:CBZ) from a hold rating to a sell rating in a report issued on Thursday morning. According to Zacks, “CBIZ, Inc. provides professional business services that help clients better manage their finances and employees. CBIZ provides its clients
Paylocity Holding's (PCTY) CEO Steve Beauchamp on Q2 2018 Results - Earnings Call Transcript
Seeking Alpha
Good day, ladies and gentlemen, and welcome to the Paylocity Q2 2018 Earnings Conference Call. [Operator Instructions] As a reminder, this conference call may be recorded. It is now my pleasure to hand the conference over to Mr. Ryan Glenn, Senior Director of Finance and Investor Relations.
Paycom Software (PAYC) PT Raised to $105.00 at Bank of America
The Ledger Gazette
Paycom Software (NYSE:PAYC) had its price objective raised by investment analysts at Bank of America from $92.00 to $105.00 in a research report ... processes, including applications that identify candidates, on-board employees, manage time and labor, administer payroll deductions and benefits, ...
Payroll Insider Selling News Trending
Paylocity Holding Corp (PCTY) COO Michael R. Haske Sells 6900 Shares - StockNewsTimes
Insider Selling: Paylocity Holding Corp (PCTY) CEO Sells 6742 Shares of Stock - Dispatch Tribunal
Burton M. Goldfield Sells 17809 Shares of TriNet Group Inc (NYSE:TNET) Stock
Dispatch Tribunal
TriNet Group Inc (NYSE:TNET) CEO Burton M. Goldfield sold 17,809 shares of the company's stock in a transaction that occurred on Wednesday, ... The Company's HR solutions include services, such as multi-state payroll processing and tax administration, employee benefits programs, including health
Insider Selling: TriNet Group Inc (TNET) CEO Sells 17809 Shares of Stock
StockNewsTimes
Victory Capital Management Inc. increased its stake in shares of TriNet Group by 17.7% in the second quarter. ... The Company's HR solutions include services, such as multi-state payroll processing and tax administration, employee benefits programs, including health insurance and retirement plans
Paylocity Holding Corp (NASDAQ:PCTY) CEO Sells $999696.22 in Stock - The Ledger Gazette
Paylocity Holding Corp (NASDAQ:PCTY) CEO Sells $503003.78 in Stock - The Ledger Gazette
Paylocity Holding Corp (PCTY) CEO Steven R. Beauchamp Sells 6742 Shares - The Ledger Gazette
Payroll Industry Jobs Trending
ADP Senior Payroll Officer
Seek
This is an outstanding opportunity to join a successful energetic payroll team and to share in the challenges and professional rewards on offer
