Florida Hotel Faces Payroll Fraud as Executive Housekeeper Falsifies Hours for Non-Existent Employees Over Four Years
📈 In 2019, at a 196-room property in a Gulf-coast town in Florida, executive housekeeper Donna started clocking in two non-working friends, Ramona and Pearl, using a loophole in the payroll system. General Manager Tom, distracted by other duties, hadn’t reviewed the payroll in three years. This scheme lasted four years, with both "employees" receiving wages deposited into accounts linked to Donna’s son, unseen by the night-shift team.
Share