Misclassification.
Workers Comp Fraud.
Untaxed Cash Pay.
Money Laundering.
Racketeering.

 

Employer payroll fraud steals from taxpayers, the government, and insurers. It violates workers’ rights and costs jobs for law-abiding companies and their employees.

 

Learn more about these multi-billion-dollar crimes—and about the growing state and federal efforts to fight back.

 

 

Video Overview & Summary Document News and Features from Media, Industry & Agencies Studies, Reports, Research & Data Enforcement, Legal & Agency Resources
Watch IT'S TIME TO PLAY BY THE RULES, the acclaimed video that shows who—and how—employer payroll crimes cost so much and do such damage. Get a handy PDF summary, too. view
See the latest coverage of new and proposed laws, enhanced regulations, major state and federal prosecutions, and more. Also, access an extensive archive of past media coverage. view
Check out the growing body of research from state officials, university scholars, and federal oversight agencies. For formal papers or task force reports, find the data here. view
Find state and federal legal and procedural documents, forms, reporting mechanisms, and more. This is where to find out how the fight against fraud is being waged—and won. view