PYMNTS

JANUARY 13, 2020

Approximately $185,000 worth of payroll fraud hit a Minnesota company, with local reports noting that a bookkeeper allegedly manipulated payroll data to overpay her salary. The scam reportedly lasted about five years, and the former bookkeeper has now been charged with felony theft.

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CPA Practice

OCTOBER 22, 2024

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payroll 52

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CPA Practice

OCTOBER 23, 2024

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CPA Practice

AUGUST 26, 2024

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CPA Practice

SEPTEMBER 20, 2024

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CPA Practice

SEPTEMBER 3, 2024

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Going Concern

SEPTEMBER 25, 2023

According to his plea agreement, Fulton and his company provided bookkeeping, accounting, and tax preparation services for Wayne Joseph Nix, 46, of Newport Coast, a former minor-league baseball player who for nearly 20 years ran an illegal bookmaking business. I sincerely apologize to both women for my behavior. It was inappropriate.”

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