FBI raids New York home of MyPayrollHR CEO as part of fraud investigation
By Brian Pascus
/ CBS News
The FBI has searched the New York home of a payroll processing company CEO suspected of fraud. The FBI is investigating whether New York state-based MyPayrollHR allegedly diverted an estimated $35 million from employee checks and accounts.
A law enforcement official confirmed to CBS News senior investigative producer Pat Milton that FBI agents searched the upstate New York home of MyPayrollHR boss Michael Mann on Monday as part of an ongoing federal investigation into the company. FBI agents arrived at Mann's lakeside house in Edinburg, New York armed with a federal search warrant to search and collect potential evidence.
The FBI is investigating the circumstances surrounding the abrupt shutdown of MyPayrollHR, which left more than 250,000 employees across the country without paychecks and as many as 5,000 business owners scrambling to pay employees. There were no arrests at Mann's home on Monday, but the FBI is asking for more potential victims to come forward.
Trending News
A business partner for the shuttered company, Cachet Financial Services, claims it is a victim of fraud by MyPayrollHR and that Mann or someone at the company manipulated account numbers and moved workers' money into a personal account.
First published on September 17, 2019 / 12:16 PM
© 2019 CBS Interactive Inc. All Rights Reserved.
U.S. official says attack on Saudi Arabia launched from Iranian soil
The United States has identified the exact locations from which more than 20 drones and cruise missiles were launched, a senior official says
updated 31M ago 
Climate change front and center as U.N. gathers for annual summit
An initiative sparked by a young climate activist will steal a lot of limelight, but crises in the Mideast, Asia and even the U.K. will also come to the fore in New York
52M ago 
American cancer survivor sets English Channel swimming record
Sarah Thomas, 37, survived breast cancer last year before swimming 130 miles – four times across the Channel – to set a record
2H ago 
Russia frees U.S. woman jailed a month for marijuana
St. Petersburg court found Audrey Lorber guilty of "attempting to import" pot she had a U.S. prescription for, but freed her on time served
3H ago 
ISIS suspects in dangerously packed Syrian prison say they're Americans
Militia running the facility says if prisoners aren't taken back by their home countries, they'll need help preventing a potentially dangerous mass-escape
4H ago 
FBI raids home of MyPayrollHR CEO as part of fraud investigation
The FBI is investigating whether MyPayrollHR allegedly diverted an estimated $35 million from employee checks and accounts
5M ago 
General Mills recalls Gold Medal flour after E. coli found
Warning comes two months after health officials said an E. coli outbreak linked to other flour brands was apparently over
36M ago 
New York prosecutors subpoena Trump's tax returns – AP source
The Associated Press reports Manhattan D.A. Cyrus Vance Jr. recently sent a subpoena to Trump's accounting firm seeking the last eight years of state and federal tax returns for Trump and the Trump Organization
1H ago 
Buttigieg releases disaster relief plan after volunteering in South Carolina
Conway suffered extensive flooding after Hurricane Florence last year
1H ago 
Trump looks to boost campaign coffers with California fundraisers
The president is doing a two-day swing through the Golden State for a series of high-dollar fundraisers
1H ago
New York prosecutors subpoena Trump's tax returns – AP source
The Associated Press reports Manhattan D.A. Cyrus Vance Jr. recently sent a subpoena to Trump's accounting firm seeking the last eight years of state and federal tax returns for Trump and the Trump Organization
1H ago
Buttigieg releases disaster relief plan after volunteering in South Carolina
Conway suffered extensive flooding after Hurricane Florence last year
1H ago
Trump looks to boost campaign coffers with California fundraisers
The president is doing a two-day swing through the Golden State for a series of high-dollar fundraisers
1H ago 
Cokie Roberts, veteran political reporter, has died at age 75
Cokie Roberts was a longtime political reporter and analyst at ABC News and NPR
updated 4M ago 
Congresswoman to file Kavanaugh impeachment resolution
"Sexual predators do not deserve a seat on the nation's highest court," argued Congresswoman Ayanna Pressley
2H ago
Cokie Roberts, veteran political reporter, has died at age 75
Cokie Roberts was a longtime political reporter and analyst at ABC News and NPR
updated 4M ago 
Alex Trebek back to chemotherapy after "numbers went sky high"
Trebek said he lost 12 pounds in one week and that at times his treatment left him in "excruciating pain" and depressed
2H ago 
Bon Appétit reveals list of the country's 10 best new restaurants
Including a noodle shop in Dallas and a taco restaurant in Portland
3H ago 
Shane Gillis fired from SNL
Comedian Shane Gillis was fired from "Saturday Night Live" just days after he was introduced as one of the show's new cast members. His departure comes after racist remarks made on multiple podcasts resurfaced.
17H ago 00:19 
Shane Gillis fired by SNL over racist and homophobic videos
A spokesperson for the show says Gillis "will not be joining SNL" and called the comedian's language "offensive, hurtful and unacceptable"
17H ago 
"Dark web" hackers could target gas pumps
The burgeoning "Internet of Things" connects consumers to the web through everyday devices — where hackers lurk
Sep 13 
California's "Uber law" to affect far more than Uber
Proposed law could change the working lives of truckers, house cleaners, janitors and even freelance writers
Sep 13 
Apple reveals updated iPhones, watch and Apple TV series
The company's annual product event comes as it's selling fewer and fewer iPhones
Sep 10 
Startup can mine people's data from LinkedIn profiles
Company called HiQ Labs wins court OK to scrape profiles on LinkedIn for data about people's lives and connections
Sep 9 
48 states launch antitrust investigation into Google
From search to ads to data mining, "an ecosystem where people's whole internet experience is mediated through Google"
Sep 10 
Pacific Ocean "blob" harming marine life
Rising temperatures are causing coral reefs to crumble and another blob could decimate the shellfish industry
17H ago 
Climate change will be an issue for most voters in 2020 — CBS News poll
But compared to other issues, Democrats rate the climate change issue more importantly than Republicans do
17H ago 
Scientists brave the Arctic to study climate change
The scientists are hoping the expedition will raise our understanding of climate change to a new level
22H ago 
Studying Earth's climate by living under the sea
Scientists at an underwater observatory off the Florida Keys are examining the effects of climate change on sea grass beds and the health of ecosystems
Sep 16 
5 things to know about climate change
"Face the Nation" moderator Margaret Brennan explains five things you need to know about climate change and its impact on the world
Sep 15
General Mills recalls Gold Medal flour after E. coli found
Warning comes two months after health officials said an E. coli outbreak linked to other flour brands was apparently over
36M ago 
Abortion clinics report record-high violence
One provider said the movement against abortion access feels similar to when Dr. George Tiller, a well-known abortion doctor, was assassinated in 2009
3H ago 
Girl dies from brain-eating amoeba after swimming
10-year-old Lily Mae Avant died overnight on Monday after fighting for her life in Cook Children's Hospital in Fort Worth
20H ago 
Woman swallows engagement ring in her sleep
Jenna Evans dreamed she had to swallow her ring to protect it from "bad guys" – except it wasn't just a dream
Sep 16 
Even with bankruptcy, Purdue Pharma may not be off the hook
Some states plan to object to a settlement in bankruptcy court and may pursue lawsuits against the Sackler family
20H ago
General Mills recalls Gold Medal flour after E. coli found
Warning comes two months after health officials said an E. coli outbreak linked to other flour brands was apparently over
36M ago 
UAW strike could cost GM up to $100 million per day
More than 50 factories and warehouses are at a standstill after 48,000 United Auto Workers members went on strike
2H ago 
Kaepernick's Nike commercial wins Emmy
More than a year after the controversial ad first aired, it is being recognized as one of television's best commercials
Sep 16
Even with bankruptcy, Purdue Pharma may not be off the hook
Some states plan to object to a settlement in bankruptcy court and may pursue lawsuits against the Sackler family
20H ago 
Hilton hotels expands paid leave for new parents
Company to offer 12 weeks paid time off for birth mothers and four weeks for dads — same for maids as for execs
Sep 16
Russia frees U.S. woman jailed a month for marijuana
St. Petersburg court found Audrey Lorber guilty of "attempting to import" pot she had a U.S. prescription for, but freed her on time served
3H ago 
Police arrest potential killer with genealogy
Police in Florida have arrested a possible serial killer using genealogy and DNA collected from a cigarette. Robert Haye was charged in Palm Beach County with first-degree murder for the death of one woman, and more charges are expected. Police say the 37-year-old is believed to have killed at least four women over more than 10 years. Manuel Bojorquez reports.
3H ago 02:06 
Missing woman and 4 kids found dead and her husband arrested
Florida authorities call it case of "pure evil" as bodies of Casei Jones and her 4 children found weeks after they went missing
8H ago 
Florida serial killing suspect in court
Police in Florida say Robert Tyrone Hayes, 37, is linked to the murders of at least four women spanning a decade in Daytona Beach and Palm Beach County. Hayes, who has been charged with only one of the murders, appeared in a Palm Beach County court Monday and was ordered held without bail.
17H ago 01:00 
DNA leads to arrest of "Daytona Serial Killer" suspect
Police say a man they arrested in a 2016 South Florida murder is also linked to three other killings 200 miles away
18H ago 
Brad Pitt asks NASA astronaut: Who was better — me or Clooney?
Pitt plays an astronaut in his newest film, "Ad Astra", which will be released nationwide Friday
22H ago 
Friday the 13th to get full Harvest Moon
Lucky us – the rare occurrence hasn't happened in 19 years
Sep 13 
Fire delays rocket launch to the International Space Station
It's not yet known when the HTV-8 cargo ship will be launched to the International Space Station
Sep 10 
India fails to land on the moon
India hoped to become the fourth nation to soft-land on the moon with their Chandrayaan-2 space mission. But their space agency, ISRO, lost communication with their lander just before the mission was complete. CBS News Space Consultant Bill Harwood joins CBSN to discuss the apparent failure.
Sep 12 05:43 
Indian spacecraft apparently crashes in moon landing attempt
India seeks to join the U.S., Russia and China as the only countries to successfully land a spacecraft on the moon
Sep 6 
Photographer Robert Frank 1924-2019
A look back at the work of one of the most influential of photographers who created intimate, moody portraits of an America struggling to define itself in a post-war world
Sep 10 19 photos 
Photos: Hurricane Dorian's devastation
"Everything's gone! Everything!" one woman said after Dorian slammed into the Bahamas
Sep 6 42 photos 
The most valuable NFL teams in 2019, ranked
Thanks to some pricey TV deals, a relocation, and brand-new stadiums, the NFL has never been more valuable.
Sep 5 40 photos 
Highest-paid NFL players in 2019, ranked
These are the NFL superstars who earn the most cash this season
Aug 29 50 photos 
Ashley Fallis death: A family's fight for justice
Was the Colorado mother's 2012 death a suicide, as her husband maintains, or was it murder, as her parents insist?
Aug 24 15 photos 
Popular
New citizens sworn in at Phillies-Red Sox game
Naturalization ceremonies normally take place at courthouses around the country, but for the past four years, the U.S. courts have been bringing these patriotic occasions out of the courthouse and into communities – like this Major League Baseball game in Philadelphia.
updated 23M ago 00:20 
Do red flag laws help prevent gun violence?
Sources tell Politico President Trump will not consider the House-passed bill on universal background checks as part of his upcoming gun proposal. He previously said he would support expanding background checks and creating a federal red flag law. Michael Lawlor, an associate professor of criminal justice at the University of New Haven, wrote Connecticut's red flag law, the first of its kind in the U.S., and joined CBSN to discuss its impact on the state.
updated 33M ago 10:22 
Drinking culture and American kids
On America's college campuses, there are epidemics we talk about and those we don't. When sexual assaults or fraternity hazing deaths make headlines, court cases follow and new rules are enacted, but less attention is paid to an underlying issue – binge drinking culture. CBSN Originals explores how drinking to excess is not only considered normal, but cool, and how for many young people "blacking out" is less a rarity than an every weekend occurrence – with grave consequences.
Sep 5 23:34 
ProPublica: Trump aide exaggerated biography
You may remember Brad Parscale from President Trump's 2016 campaign, and now he's Mr. Trump's 2020 campaign manager. ProPublica senior reporter Peter Elkind joined CBSN to talk about his profile, "The Myths of the 'Genius' Behind Trump's Reelection Campaign."
updated 57M ago 11:45 
2009: Abortion doctor killed in Kansas
On May 31, 2009, Dr. George Tiller was shot and killed as he attended church in Wichita, Kansas. Here is Jeff Glor's original report for CBS News.
updated 57M ago 02:43
