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	<title>payroll fraud Archives - Claims Journal</title>
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		<title>Use of Shell Companies in Construction to Evade Taxes, Workers&#8217; Comp On the Rise</title>
		<link>https://www.claimsjournal.com/news/national/2023/08/24/318723.htm</link>
		
						<dc:creator><![CDATA[Andrew G. Simpson]]></dc:creator>
						<pubDate>Thu, 24 Aug 2023 05:00:05 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Bank Secrecy Act]]></category>
		<category><![CDATA[construction insurance]]></category>
		<category><![CDATA[Financial Crimes Enforcement Network]]></category>
		<category><![CDATA[FinCEN]]></category>
		<category><![CDATA[IRS]]></category>
		<category><![CDATA[payroll fraud]]></category>
		<category><![CDATA[shell company fraud]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[workers' compensation fraud]]></category>
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							<description><![CDATA[The workers&#8217; compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from fraud schemes involving shell companies in the construction industry, federal authorities are warning. The schemes, in which the shell companies &#8230;]]></description>
				
		
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		<title>Virginia Governor Establishes Task Force to Study Worker Misclassification</title>
		<link>https://www.claimsjournal.com/news/east/2018/08/16/286275.htm</link>
		
						<pubDate>Thu, 16 Aug 2018 09:21:33 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[payroll fraud]]></category>
		<category><![CDATA[task force]]></category>
		<category><![CDATA[worker misclassification]]></category>
		<category><![CDATA[workers' compensation]]></category>
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							<description><![CDATA[Virginia Governor Ralph Northam signed an Executive Order establishing an interagency task force on worker misclassification and payroll fraud. The misclassification of employees as &#8220;independent contractors&#8221; undermines businesses that follow the law, deprives the Commonwealth of millions of dollars in &#8230;]]></description>
				
		
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		<title>California Business Owner Arrested for Insurance Fraud</title>
		<link>https://www.claimsjournal.com/news/west/2011/04/18/184654.htm</link>
		
						<pubDate>Mon, 18 Apr 2011 18:52:56 +0000</pubDate>
				<category><![CDATA[West News]]></category>
		<category><![CDATA[California]]></category>
		<category><![CDATA[payroll fraud]]></category>
		<category><![CDATA[workers' compensation]]></category>
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							<description><![CDATA[Teresa Reif, 31, was arrested on multiple counts of suspected workers&#8217; compensation insurance premium fraud, including under-reporting $10,567,776.69 in payroll, according to California Insurance Commissioner Dave Jones. In addition, she reportedly avoided paying a total of $2,957,089.20 in insurance premium. &#8230;]]></description>
				
		
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