Ashanti Powell, 45, is facing three felony charges in connection with allegations she filed paychecks for retired employees ...

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

According to the Association of Certified Fraud Examiners (ACFE), government and public administration entities are particularly vulnerable to payroll fraud schemes, including ghost employees and ...

Chairperson of the Public Accounts Committee (PAC) and former Deputy Finance Minister, Abena Osei Asare, has blamed the resurgence of payroll fraud in the public sector on excessive centralisation and ...

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

The Ministry of Finance has interdicted a staff member of the Controller and Accountant General’s Department (CAGD) over ...

The recent remarks by Hon Abena Osei Asare, Chairperson of Ghana’s Public Accounts Committee, deserve both commendation and ...

Tshwane’s Forensic Services division, in partnership with the TMPD, arrested the suspect impersonating a metro worker at the ...