Who would I report my employer to for embezzeling funds from his own company?
Full Question:
My employer has who has a partner, has been embezzeling money from his company for years. In the past 3 years he has repeatedly made very delinquent deposits into my 401k and continued to take out payments for insurance for 4 months after he let the policy lapse for non-payment. He owes back taxes to every public entity there is, he has been kiting checks for years. The banks know, the IRS sends him notice every month, the bank even knows about the 401k not being deposited till 3 months after it is taken from our paychecks. They said they don't want to know any details because he would get in trouble. What gives? How come no one is investigating? I would have been arrested years ago. Our paychecks were hot last week. What does it take to get the feds involved?
04/09/2007 |
Category: Criminal |
State: Louisiana |
#2855
Answer:
Please see the information at the following links:
http://www.ldol.state.la.us/bus_WCFraudFormEntry.asp?Portal=BUSOWCA
http://www.ldol.state.la.us/bus_wagetaxstatus.asp (click on About Us and then Contact)
http://www.ag.state.la.us/