It's About Payroll

In this episode Brian & Walt discuss Overtime. 

NEW YORK, April 24, 2023 /PRNewswire/ -- Unqork, the leading Codeless as a Service platform, today announced that it has achieved Authorization to Operate (ATO) on the Federal Risk and Authorization Management Program (FedRAMP®) Marketplace. Unqork enables customers, now including the Federal Government, to democratize technology and free themselves from the pitfalls of legacy code, unlocking innovation and speed to market with enterprise grade performance, scale, and security. The Department of Health and Human Services is the first federal agency to use Unqork for Government from the FedRAMP Marketplace to digitize payroll processing within the agency's Office of the Assistant Secretary for Health (OASH).

In this episode, Brian & Walt discuss another true payroll crime story. 

Visit the links below to learn more about this crime.

https://www.justice.gov/usao-mdtn/pr/former-payroll-specialist-brentwood-based-human-resources-company-charged-wire-fraud 

https://williamsonsource.com/payroll-specialist-at-brentwood-company-charged-with-wire-fraud-and-identity-theft/ 

Melisa Vicioso joins Brian & Walt to discuss processing payroll for sports teams. 

Today's Payroll News with Brian 04/19/2023

In this episode, Brian and Walt revisit the 5 pillars of payroll. 

Season 5 is here! In this episode, we kick off season 5 discussing cybersecurity & payroll scammers. Special thanks to Kristin Hines whose article we highlighted in this show. 

https://www.bremer.com/insights/business/2021-10-04-how-to-avoid-payroll-diversion-scams 

In this True Payroll Crime Story, we discuss the father and son team that committed tax fraud by hiring undocumented employees.

https://www.jacksonville.com/story/news/courts/2023/01/12/payroll-fraud-illegal-workers-puts-jacksonville-builders-in-prison/69794512007/ 

 https://www.justice.gov/usao-mdfl/pr/father B-and-son-owners-jacksonville-construction-firms-plead-guilty-conspiring-defraud 

Payroll Crime - Tax Fraud

Type of Business - Construction

Perpetrator(s) - Raul Solis & Raul Solis-Martinez (Father & Son)

Place - Jacksonville, FL

Length of scheme - 2014 to 2019 (5 years) 

Sentencing - Father 33 months & Son 21 months

Total Money Impact - 22.2 million in unreported payroll earnings & 5.6 million payroll tax loss by US government ( basically stole 5.6 mill)

In this episode we close out season 4 with a look back the topics we covered and highlight our wonderful Season 4 guests.

Here's another True Payroll Crime story!!! We look at two separate payroll crimes where people deceived many and stole from millions in payroll funds. See the links below regarding these cases.Michael Mannhttps://www.timesunion.com/business/article/Documents-show-how-Mann-tried-to-cover-up-his-17203355.php https://www.nbcnews.com/news/us-news/fbi-agents-raid-home-ceo-connected-payroll-processing-fraud-n1055591 https://quickbooks.intuit.com/ca/resources/payroll/what-is-payroll-insurance-coverage/ Veronica & the ganghttps://freightalent.com/freight-news/6th-person-pleads-guilty-in-1-4m-scam-against-texas-trucking-companies/ https://www.justice.gov/usao-wdtx/pr/six-arrested-1m-payroll-fraud-scheme