(Under California law, you must still pay the fraudulent employee
for all hours they have already worked prior to their termination.)
Contact the Employment Development Department (EDD)
Fraud Tip Hotline (1-800-229-6297) to notify them
of the fake documents and fraudulent new-hire registry submission.
담당회계사 (CPA)와 상담을 하여
You will need to file corrected tax forms,
specifically a W-2c and a corrected employment tax return (Form 941-X),
with the IRS and the California Franchise Tax Board
to ensure the victim is not held responsible
for the taxes earned by your former employee.
File a report with your local police department . . .
Reviewing Your Payroll & I-9 ProcessPerform an Internal Audit:
Since you mentioned multiple employees matched the same SSN,
you need to audit your entire payroll and Form I-9 system immediately.]
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