A former employee of a Westmoreland County auto repair business is accused of forging payroll checks for cash. Police say Tyberius Jose Washinski, 24, of Greensburg, forged and cashed more than 80 ...
THIS IS A COPY OF THE CRIMINAL COMPLAINT NOW FILED AGAINST THE MANAGER HERE AT KANE GLEN HAZEL. IN IT, INVESTIGATORS SAY SHE ...
JACKSONVILLE, Fla. — United States Attorney Roger B. Handberg announces that Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and ...
Beavercreek police are searching for two men accused of using a fake payroll check, according to a social media post. The incident occurred on May 1 at the Kroger in the 3100 block of Dayton-Xenia ...
EVERY BUSINESS HAS TO PAY ITS STAFF and its taxes. Many CPAs are addressing those twin needs by offering to help their small-business clients, not just with taxes but also with the many chores that go ...
A man has been arrested and accused of reusing his old payroll checks from a previous employer, the Davidson County Sheriff’s Office said. On Nov. 12, a business reported that Nicholas Kenneth Selleck ...
A Columbia man who presented a forged check to an Orangeburg service station clerk was arrested and charged with forgery Wednesday. Marcus Terell Marshall, 19, was arrested for forgery after he ...
Heather Cain was arrested for allegedly having payroll checks belonging to a packing house in Exeter, as well as a replica ...
DEKALB COUNTY, Ga. — At the end of September, DeKalb County Schools still had more than 70 teachers and staff who had not been getting paychecks. In a presentation at a recent school board meeting, 72 ...
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