Employee death leads to the discovery of alleged workers’ comp fraud totaling over $2 million in underreported payroll
Employee death reveals alleged workers’ comp fraud with over $2 million in underreported payroll.
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Employee death reveals alleged workers’ comp fraud with over $2 million in underreported payroll.
the Securities and Exchange Commission charged Paul A. Pereira, the former CEO and co-founder of Mimai base Alfi, Inc..
Sherbacow pleaded guilty to one count of wire fraud
Department investigators protect California businesses from uninsured subcontractor
A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from…