Tag Archives: FBI Investigates After Millions in Workers’ Direct-Deposit Pay Vanishes

The FBI and the New York State Department of Labor are investigating allegations that a payroll company diverted millions of dollars in employee pay to its own bank account, officials said Thursday. NBC News reported that an FBI spokesperson confirmed the investigation after the bureau’s Albany, New York, office tweeted that it was “seeking information from business owners who may have suffered financial …

Read More »