Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of two indictments charging Eduardo Anibal Escobar (44), Carlos Alberto Rodriguez (45),...
Payroll Fraud
Payroll fraud (also called worker misclassification and workplace fraud) is the illegal practice of designating an employee as a "1099 worker" or an independent contractor. Unscrupulous employers do this to avoid paying payroll taxes, unemployment tax, or workers’ compensation insurance and are therefore able to submit lower bids for projects, undercutting responsible contractors. Several states have already passed laws to penalize those who cheat workers and taxing agencies in this way.
Authored by Matt DeSarno, CEO, Verfico Technology, and Jeoff Williams, CRO, Verfico TechnologyWage theft is a pervasive issue in the U.S....
WASHINGTON, DC – Members of the United Brotherhood of Carpenters and Joiners of America (UBC) and their allies will hold scores of activities and educational events across...
HOMESTEAD, Fla. - Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Angel Santos Tzunun for worker’s compensation fraud for allegedly concealing payroll to...
“Through their illegal workers compensation payroll and insurance fraud scheme, these individuals sought to defraud the U.S. government and undercut legitimate private businesses...
Tuesday, the Financial Crimes Enforcement Network (FinCEN), in coordination with IRS Criminal Investigation (CI), issued a Notice to financial institutions calling...
Immigration policy experts highlighted challenges associated with the US immigration system and called on lawmakers to pass needed legislative solutions including ID and Tax ...
Business leaders met recently at Amegy Bank in Houston for a town hall discussion on the need for immigration reform to alleviate unprecedented labor shortages as the number of...
A recent presentation at the University of Saint Thomas in Houston highlighted how challenges associated with the outdated US immigration system have cultivated an inefficient,...
