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True Payroll Crime Stories: Six Years of Lies – Inside a Multi-Million Dollar Payroll Laundering Ring

True Payroll Crime Stories: Six Years of Lies – Inside a Multi-Million Dollar Payroll Laundering Ring

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 In this gripping episode of It’s About Payroll, we dive into a real-life payroll fraud case straight out of Florida, where four Honduran nationals ran a years-long fake books and payroll scheme—laundering more than $100 million through shell companies and ghost employees. We walk through how the fraud worked, how they got caught, and what payroll professionals can learn from the case to better detect and prevent similar crimes in their own organizations. Don’t miss this eye-opening installment of True Payroll Crime Stories—because payroll fraud isn’t just numbers on a spreadsheet... it's a criminal enterprise. Links & Resourcesitsaboutpayroll.io Case Referenced - https://www.justice.gov/opa/pr/four-honduran-nationals-indicted-florida-years-long-books-payroll-scheme Brian's News Updates - https://www.businesswire.com/news/home/20250508582617/en/Tanium-AEM-for-ServiceNow-Accelerates-IT-Journey-for-Global-Human-Capital-Management-Leader-UKG https://www.businesswire.com/news/home/20250508762225/en/Gusto-Taps-Melio-to-Launch-Bill-Pay-and-Invoicing-Solution Learn more about your ad choices. Visit megaphone.fm/adchoices

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