The felony payroll fraud case against fired NOPD Sgt. Henry Burke has been referred to the U.S. attorney’s office for a ...
Seven former employees at a Florida construction company continued receiving paychecks after leaving the business, but ...
The officer is at least the second to be terminated by NOPD this year amid multiple internal payroll fraud investigations ...
Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...
Shameka D. Bazile, who worked as an administrative assistant for Lafayette Renaissance Charter Academy, was arrested late ...
The Human and Environmental Development Agenda Resource Centre has asked the Independent Corrupt Practices and Other Related Offences Commission to widen its ongoing investigation into former Minister ...
NEW ORLEANS — A long and lucrative NOPD career came to a disgraceful ending Tuesday when 32-year veteran ex-cop Todd Morrell pleaded guilty in federal court to six counts of payroll fraud. Morrell, a ...
SHAY. THANKS, WDSU INVESTIGATES IS STAYING ON TOP OF HOW YOUR TAX DOLLARS ARE BEING USED. THREE FORMER HIGH RANKING SAINT CHARLES DEPUTIES ACCUSED OF PAYROLL FRAUD AND THEFT APPEARED IN COURT FOR THE ...
The Lafayette Police Department is investigating alleged payroll fraud at Lafayette Renaissance Charter Academy’s lower ...
LPD is investigating alleged payroll fraud at Lafayette Renaissance Charter Academy’s lower campus that has already led to the removal of its principal and four employees, The Current reports.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered 908 suspected ghost workers across no fewer than 50 Federal Ministries, Departments, and Agencies (MDAs), ...
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