Business Fraud Corporate Fraud Employment Fraud Our Daily News

Amazon and Google Receive a 15% Discount for Hiring Foreigners Over Americans – David Harris Jr

Amazon and Google Receive a 15% Discount for Hiring Foreigners Over Americans – David Harris Jr — Read on www.davidharrisjr.com/steven/amazon-and-google-receive-a-15-discount-for-hiring-foreigners-over-americans/ Advertisements

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Business Fraud Employment Fraud Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Detroit Area Businessperson Pleads Guilty to Payroll Tax Crime

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 Also Admitted Failing to File Individual Income Tax Returns A Walled Lake, Michigan, businessperson, who owned a restaurant and an adult entertainment facility, pleaded guilty today to willful failure to pay over employment taxes and failure to file an individual income […]

Aging Seniors Fraud Business Fraud Employment Fraud Internal Revenue Service (IRS) Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The owners and operators of multiple Michigan adult foster care homes were sentenced today for federal tax crimes. Jeremiah Cheff was sentenced to 27 months in prison, and Nicolette Cheff was sentenced to two years of probation, announced Principal Deputy Assistant […]

Employment Fraud Military Branches North Carolina Our Daily News US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

Employment Fraud Internal Revenue Service (IRS) Oklahoma Our Daily News Tax Fraud US Department of Justice (DOJ)

Tulsa Man Pleads Guilty to Payroll Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, July 8, 2019 Failed to Pay IRS Over $1 Million in Employment Taxes and Employee Withholdings A computer software development company owner pleaded guilty today to failing to account for and pay over employment taxes withheld from his employees’ wages announced Principal Deputy Assistant […]

Corporate Fraud Employment Fraud Internal Revenue Service (IRS) Our Daily News Tax Fraud

Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 12, 2019 Failed to Pay Nearly $1 Million in Payroll Tax Withholdings A Long Island business person in the construction industry pleaded guilty today to failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General […]

California Employment Fraud Our Daily News Political Fraud States & Territories US Department of Justice (DOJ) US Department of Labor (DOL) White House

Attorney General Becerra Denounces Trump Administration’s Proposed Regulation Excluding Millions of Americans from Federal Overtime Protections

Tuesday, May 21, 2019Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today joined a coalition of 15 attorneys general denouncing the Trump Administration’s proposed rule that would potentially exclude millions of Americans from federal overtime protections. Specifically, the proposed rule would significantly expand provisions that exempt certain employees from protections under the Fair […]

Corporate Fraud Employment Fraud Our Daily News Texas US Department of Justice (DOJ)

Justice Department Announces Sixth Settlement Under the Civil Rights Division’s Protecting U.S. Workers Initiative

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 The Department of Justice today reached a settlement agreement with El Expreso Bus Company (El Expreso), a company that provides intercity passenger bus service, headquartered in Houston, Texas. The agreement resolves the Department of Justice’s investigation into whether El Expreso unlawfully […]

Alabama Employment Fraud Our Daily News Tax Fraud

Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEFriday, May 24, 2019 Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud Also Failed to File Personal Income Tax Returns A Crane Hill couple pleaded guilty yesterday in the U.S. District Court for the Northern District of Alabama to failing to pay over employment […]

Corporate Fraud Employment Fraud Our Daily News

BOOM! TRUMP Gives 500,000 Employers Bad News: Employees Names Do NOT Match Up With Their Social Security Numbers

BOOM! TRUMP Gives 500,000 Employers Bad News: Employees Names Do NOT Match Up With Their Social Security Numbers — Read on 100percentfedup.com/boom-trump-gives-500000-employers-bad-news-employees-names-do-not-match-up-with-their-social-security-numbers/amp/

Employment Fraud Our Daily News White House

Trump Plan Mandates E-Verify, Protecting U.S. Jobs for Americans

A White House plan to reform the country’s legal immigration system includes a provision that mandates the use of E-Verify. — Read on www.breitbart.com/politics/2019/05/17/trump-plan-mandates-e-verify-protecting-u-s-jobs-for-americans/amp/