Unpayday | The Case of MyPayrollHR
Most people who get a regular paycheck probably take the payroll process for granted. So when payroll goes wrong, things get bad. In this episode, Caleb and Greg unpack the case of MyPayrollHR, where thousands of workers had their paychecks reversed, in some cases multiple times.
- Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review]
- NY Payroll Company Vanishes With $35 Million [Krebs on Security]
- Missing Paychecks Leave Small Businesses Scrambling [WSJ]
- Owner of Payroll Processor Charged With Committing $70 Million Fraud [WSJ]
- Employers scramble after payroll company allegedly diverts $35 million from employees [CBS News]
- $26 Million in Missing Paychecks, One Mysterious Swindler Charged [NYT]
- Michael Mann Charged with Bank Fraud [DOJ]
- ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud [DOJ]
- [Daily Mail]
- MyPayrollHR debacle: Who is Michael Mann? [Times Union]
- U.S. v. Michael Mann [Complaint via Krebs on Security]
- MyPayrollHR CEO begins prison sentence [WNYT]
- Minnesota Man Pleads Guilty to Conspiring with Michael Mann to Defraud Financing Companies [DOJ]
- Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders [DOJ]
- Documents show how MyPayrollHR owner tried to cover up $100M fraud [Times Union]
A WORD FROM OUR SPONSOR
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CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
EMAIL : ohmyfraud@earmarkcpe.com
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Transcript available upon request
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
EMAIL : ohmyfraud@earmarkcpe.com
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Transcript available upon request
Creators and Guests
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
