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Owner of Payroll Companies Laundered over $1 Billion in Money Stolen from Client-Employers

New York AG Letitia James announced that the owner of several payroll companies, Michael T. Mann, pleaded guilty to and was sentenced for one felony count of Money Laundering in the First Degree for laundering funds stolen from employers, employees, financial institutions, and financing companies.

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State Contractor Sentenced for Wage Theft, Pays $20 Million in Employee Compensation

Pennsylvania AG Josh Shapiro announced that state contractor Glenn O. Hawbaker, Inc. (“Hawbaker”) pleaded nolo contendere to four counts of theft relating to Hawbaker’s alleged underpayment of more than $20 million to its employees in violation of the Pennsylvania Prevailing Wage Act, the federal Davis-Bacon Act, and/or the Davis-Bacon Related Acts.

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