Skip to site content

Experience

Payroll company recovers over $3 million in stolen funds

A payroll company suspected that an ex-employee had stolen around $1.1 million. After successfully achieving injunctive relief and expedited discovery, it was established that the scheme was much larger than originally suspected and had been going on for over seven years.

Waller successfully sought a temporary restraining order to freeze funds diverted from the company’s accounts held in the ex-employee’s bank account, and the ex-employee admitted to the scheme under oath and agreed to the entry of judgment against him. The company was able to recover over $3 million in stolen funds.

KEY CONTACTS

Andrew Vickers
Email | Bio

Kevin Brown
Email | Bio

Eric Taube
Email | Bio

We want to hear from you.

Whether a current or prospective client, we are here to help your business thrive. Please send us a message and we will respond to your needs as soon as possible.

Send us a message