South Florida Payroll Services Company Owner Pleads Guilty to ...

6 days ago · One of these businesses was Elite Payroll, a payroll services company. Elite Payroll provided such services to small businesses in and around St. Lucie, Martin and Palm Beach …

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Payroll Company Owner Admits To $22M Fraud, Luxury Purchases

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3 days ago · Matthew Brown, a Martin County resident, owned and operated several businesses, including Elite Payroll, a payroll services company. Elite Payroll served small businesses in St. …

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Florida Businessman Matthew Brown Admits To Stealing $20 …

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Matthew Brown, a man from Martin County, Florida, has pleaded guilty to committing serious tax crimes. Brown was the owner of a payroll services company called Elite Payroll, which …

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Florida Payroll Provider Pleads Guilty To $20 Million Tax Fraud

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6 days ago · A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a Martin County man, …

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FL Payroll Service Owner Admits $22M Fraud | Paycor Lands $4.1 …

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Up to 20% cash back · South Florida Payroll Service Owner Pleads Guilty To $22+ Million Employment Tax Crimes. Read Time: 54 Seconds. According to court documents and …

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Paychex $4.1 Billion Acquisition Of Paycor HCM | Davis Polk

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Jan 7, 2025 · Davis Polk is advising Paychex, Inc. on its acquisition of Paycor HCM, Inc. in an all-cash transaction for $22.50 per share, representing an enterprise value of approximately $4.1 …

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Glenn Fallavollita On LinkedIn: Payroll Owner Pleads Guilty ($24 ...

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Payroll Owner Pleads Guilty ($24 Million Tax Scheme) | Paycor Lands Miami Dolphins Deal | Massive USPS Payroll Error |And More

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Workers’ Comp Payroll Scheme Lands Contractor With Fraud Charges

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Dec 4, 2017 · An investigation by the Bureau of Insurance Fraud revealed that Alexi Ordonez declared an annual payroll of $466,555 to his workers’ compensation insurance provider …

myfloridacfo.com

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Payroll Was Millions More Than Florida Contractor Reported, DFS …

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Jul 27, 2023 · In reality, it was more like $3 million, authorities said. The understatement fraudulently reduced the company’s annual premium from $796,762 to $28,000, according to …

insurancejournal.com

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Florida Detox Facility Owner Accused Of $4 Million Health Care Fraud ...

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Jan 7, 2024 · MIAMI, Fla. — A detox facility owner has been charged with health care fraud for allegedly defrauding the Federal Employees Health Benefits Program (FEHBP) of over $4 …

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