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Friday, February 16 2018

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

“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

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)


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


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


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


This is an outstanding opportunity to join a successful energetic payroll team and to share in the challenges and professional rewards on offer

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