Tuesday, August 19, 2014

NLR woman pleads guilty in million-dollar payroll fraud

Posted By on Tue, Aug 19, 2014 at 6:37 PM

The U.S. attorney's office announced today that Regina Paff, 53, of North Little Rock, had pleaded guilty to wire fraud in a scheme to defraud her former employer, AGL Corporation in Jacksonville of about $1 million in bogus payroll and expense checks.

Paff, who prepared payroll, paid herself through additional paychecks and reimbursement checks to which she was not entitled, the government said. From October 2008 to September 2012, Paff received $991,640 she was not entitled to received and caused a total intended loss of $1.1 million. Sentencing will come later.


Tags:

Favorite

Comments

Subscribe to this thread:

Add a comment

More by Max Brantley

  • Arkansas Times Recommends: A Literary Edition

    Arkansas Times Recommends is a series in which Times staff members (or whoever happens to be around at the time) highlight things we've been enjoying this week.
    • Jul 1, 2016
  • Little Rock camera catches package removal

    Thanks to KARK for a report on a home owner's surveillance camera that caught a piece of film of a young man picking up a package delivered minutes before by UPS and leaving.
    • Jul 1, 2016
  • The long weekend open line

    Here's the open line and the daily news video.
    • Jul 1, 2016
  • More »

Readers also liked…

Most Shared

  • Defense for Suhl asks judge to dismiss bribery indictment, citing Supreme Court decision in McDonnell case

    Attorneys for the businessman argue that his cash payments to a former deputy director of DHS, Steven Jones, did not constitute corruption. They say prosecutors cannot prove the money was given in exchange for any particular "official act" from Jones.
  • Nursing home bribery case details suspect judicial fund-raising

    Plaintiffs' lawyers made their case today to continue to trial with the civil suit over then-Judge Mike Maggio's reduction of a $5.2 million jury verdict in a nursing home negligence case to $1 million, a reduction he said he made in return for campaign contributions from the nursing home's owner.
  • Arkansas Heirloom Tomatoes at Edwards Food Giant for the Fourth of July weekend

    We are receiving 200-pounds of large heirloom tomatoes Friday morning from Times publisher and farmer Alan Leveritt. We have dark, brick red Carbons, Goldies (large, high acid golden tomatoes) and Annis Noire, a delicious French heirloom that is green with red marbling when ripe.
  • When America was great

    Donald Trump is right. There was a time when America was great and it didn't pussyfoot around to avoid offending people who thought they were victimized by discrimination. It was, let's see, the period after World War II, when everyone prospered and America was kicking butts, at home and abroad, and Arkansas's leaders were at the center of it.
  • Resistance grows nationally to freeway expansions

    The U.S. Public Interest Research Group has issued a news release about freeway expansion with relevance in Little Rock. It's about wasting money to widen freeways that only create more congestion. Sound familiar?

Most Viewed

  • Little Rock camera catches package removal

    Thanks to KARK for a report on a home owner's surveillance camera that caught a piece of film of a young man picking up a package delivered minutes before by UPS and leaving.
  • The day of the unicorn: Arkansas free-lunch budgeting continues

    The morning paper contains a wealth of evidence of Arkansas voodoo economics — or call it Brownback economics — in the Asa Hutchinson administration.
  • The Baker-Maggio-Morton Mess Edition

    The juicy details in a court filing by plaintiffs attorneys in a civil suit involving Michael Morton, Gilbert Baker and Mike Maggio; the repeal of Texarkana’s nondiscrimination ordinance; and the Walton Family Foundation’s announcement that it would spend $250 million on facility construction of charter schools in Little Rock and elsewhere in the U.S. — all covered on the podcast.

Most Recent Comments

Blogroll

 

© 2016 Arkansas Times | 201 East Markham, Suite 200, Little Rock, AR 72201
Powered by Foundation