The investigation that led to last week’s FBI raid at the home and office of schools Supt. Alberto Carvalho stemmed from a referral more than a year ago from New York prosecutors working a criminal fraud case involving a technology company with a Los Angeles Unified School District contract that went bust, according to sources familiar with the inquiry.
It was not until last week that the extent of the inquiry became public. The sources said grand jury subpoenas have been issued to individuals in Miami-Dade County Public Schools, where Carvalho served as superintendent before coming to L.A. in 2022. The subpoenas seek records from the district’s inspector general and the former Foundation for New Education Initiatives, according to a source familiar with the case.
The foundation was a nonprofit organization overeseen by Carvalho while serving in Miami. It is now called the…
THE ISUZU MOTORS PAYROLL FRAUD (GQEBERHA, SA)
Date: February 16, 2026 Perpetrator: Natasja Slabbert (42)
Case Description: In a case that hit home for the Eastern Cape business community, Natasja Slabbert, a payroll administrator at Isuzu Motors South Africa’s Struandale plant, was arrested for an alleged R10.5 million fraud. The scheme, which began surfacing in late 2024, exploited the very systems designed to manage employee compensation. Slabbert allegedly manipulated payroll records to create false entries that appeared as legitimate deductions and contributions on employee payslips. In reality, these “deductions” were being diverted into her personal bank account.
The fraud was only uncovered after diligent employees noticed that their net “take-home” pay was significantly lower than expected, despite the gross amounts on their payslips remaining high. Following a thorough probe by the Hawks’ Serious Commercial Crime Investigation team and the NPA’s Specialised Commercial Crime Unit, it was discovered that in August 2024 alone, over R626,000 was unlawfully transferred. Slabbert was granted bail of R5,000 on February 17, 2026, and the case has been postponed to later in the month for further legal proceedings. This case highlights the critical need for “segregation of duties” in payroll departments, as a single point of failure allowed for the systematic siphoning of millions over nearly two years.
Link to Original: PE Express – Isuzu Payroll Fraud