Preventing Against Fraud

Fraud happens much more often than you may  think. Just this week, William Lubker, a former employee at medical staffing company Medstaff Locums, pleaded guilty to mail fraud and aggravated identity theft associated with a fraud scheme against his former employer, the St. Louis Business Journal reports. Lubker admitted to defrauding the  Chicago-based medical staffing company […]

Safeguarding Your Firm Against Fraud

Temporary staffing companies seek to grow their businesses through placing temporary employees in reputable companies. But how do you ensure you’re placing your employees with legitimate and reliable businesses and not leaving your staffing firm vulnerable to fraud? Kylie Dore, vice president of credit at TemPay, says even if you’ve known a potential customer for a […]

Staffing Firm President Pleads Guilty to Fraud Scheme

Richard E. McDonald, former president of World Health Alternatives, Inc., a Pennsylvania medical billing and staffing firm, has pleaded guilty to a $41 million securities fraud scheme, according to WYTV News in Pennsylvania. Prosecutors say McDonald pleaded guilty on Friday to five counts including wire fraud, securities fraud, false statements, failure to pay payroll taxes […]