US Coverage
Law360 | The Practice of Law
State Specific Coverage
Law360 Authority | Deep News & Analysis
USA v. Cunningham
-
May 14, 2025
Payroll Co. Owner Cops To Fraud, Tax Charges
A former payroll company owner pled guilty to embezzling from her clients and failing to pay employee withholdings to the IRS on their behalf.
-
January 05, 2023
Payroll Co. Owner Pleads Not Guilty To Embezzling $1.5M
The former owner of a Missouri payroll company pled not guilty in federal court Thursday to embezzling $1.5 million from her clients and failing to pay employee withholdings to the IRS on their behalf, rebutting a 38-count grand jury indictment unsealed earlier in the day.