Unlicensed contractor charged with forging permit for Suffolk County pool project
SUFFOLK COUNTY, N.Y. — A Huntington man has been charged with criminal possession of a forged instrument after allegedly submitting a fake building permit during a residential construction project in 2021, Suffolk…
Court Bans Contractor from Home Improvement Work in Pennsylvania
Court Bans Contractor from Home Improvement Work in Pennsylvania **HARRISBURG, PA** – A Luzerne County Judge has prohibited a local contractor from engaging in home improvement services in Pennsylvania and has mandated…
‘Celebration Of Collective Power’: DoD Contractor Pushes ‘Climate Action’ With Org That Seeks To Defund US Military
A firm that receives nearly half a billion in Department of Defense contracts annually is pushing “climate action” with a left-wing advocacy group that supports defunding the police and the U.S. military.…
New Jersey Highway contractor to pay $950,000 to settle False Claims Act allegations
NEWARK, N.J. — A Rahway, New Jersey-based highway contractor, MV Contracting Inc., has agreed to pay $950,000 to settle allegations that it falsely represented itself as a Disadvantaged Business Enterprise (DBE) to…
North Jersey contractor charged with theft and forgery
JERSEY CITY, N.J. — A Glen Ridge contractor has been charged with theft and forgery following an investigation by the Hudson County Prosecutor’s Office Insurance Fraud Unit, authorities announced. Prince Narang, 37,…
DC Public Schools employee and contractor indicted in bribery scheme
WASHINGTON — A former District of Columbia Public Schools (DCPS) employee and a government contractor were indicted Thursday for their roles in a long-running bribery and fraud scheme involving school supply orders,…
New Rochelle Contractor Sentenced for Wage Theft
WHITE PLAINS, NY – The Westchester County District Attorney’s Office has achieved justice for eight workers who were denied over $31,500 in wages by Artemio Fuerte, a New Rochelle contractor and owner…
Pennsylvania AG Files Lawsuit Against Pittsburgh-Area Home Contractor for Illegal Practices
Harrisburg, PA – Attorney General Michelle Henry has initiated a lawsuit against Brothers All Around Service, LLC and its owner, John McDonald, for employing illegal contracts and failing to complete contracted home…
Former NSA Contractor Sentenced to 13 Months for Time and Attendance Fraud
BALTIMORE, MD – U.S. District Court Judge Ellen L. Hollander sentenced Jacky Lynn McComber of Elkridge, Maryland, to thirteen months in federal prison and ordered her to pay $176,913 in restitution for…
New Jersey Contractor Pleads Guilty to Defrauding Department of Defense
NEWARK, NJ – Alan Aranowitz, a 75-year-old businessman from Roseland, New Jersey, has pleaded guilty to charges of wire fraud conspiracy related to defrauding the U.S. Department of Defense (DoD). U.S. Attorney…
Maryland Contractor Strikes $250,000 Lottery Jackpot
SILVER SPRING, MD—A home improvement contractor from Montgomery County has become the latest to win the top prize in the Maryland Lottery’s $250,000 Cash Winfall scratch-off game. After purchasing a $10 ticket,…
Delaware Contractor Charged for Groping Delaware County Worker
HARRISBURG, PA – Attorney General Michelle Henry brought charges against the previous director of Delaware County Emergency Services for an indecent assault that occurred at the county’s communications center this year. Timothy…
New York City Contractor Convicted After Wall Collapse Killed Young Child
BROOKLYN, NY – A Nassau County construction company owner has been found guilty of criminally negligent homicide and related charges after a wall he built collapsed, resulting in the death of a…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
New Jersey Contractor Heading to Prison for Bilking Customers Out of $700k
Manahawkin, NJ – Adam Nevius, 49, of Manahawkin, was sentenced to five years in New Jersey State Prison for Theft by Failure to Make Required Disposition. The Honorable Guy P. Ryan, P.J.Cr.P.,…
DCNF Reporter Reveals How China-Linked Investor Owns Pentagon Contractor
DCNF Reporter Reveals How China-Linked Investor Owns Pentagon Contractor Harold Hutchison on March 16, 2024 A Daily Caller News Foundation reporter detailed how a Department of Defense (DOD) contractor is owned by…
Delaware Contractor Arrested for Home Improvement Fraud, More Victims Suspected
MILLVILLE, DE — Jeremy Bowen, 44, of Millville, Delaware, was arrested on charges of home improvement fraud, announced the Delaware State Police. The arrest followed a complaint by a Dover resident regarding…
MELISSA MELENDEZ And KEVIN KILEY: Learn From California’s Disastrous Contractor Rule
MELISSA MELENDEZ And KEVIN KILEY: Learn From California’s Disastrous Contractor Rule Melissa Melendez And Kevin Kiley on March 14, 2024 The Biden administration has taken several pages from California’s playbook over the…
Contractor Arrested for Multiple Collapses, Fraud in Yardley Borough
YARDLEY, PA — The Yardley Borough Police Department arrested a 38-year-old contractor from Levittown, PA, on charges related to deceptive business practices. The arrest, made on Tuesday, March 5, 2024, follows an…
US agency says it was alerted to breach by contractor CGI Federal
By Raphael Satter (Reuters) – The U.S. Government Accountability Office said Monday that CGI Federal, an IT contractor and unit of CGI Inc, notified the agency of a data breach last month…
Ex-IRS contractor sentenced to 5 years for leaking Trump tax records
By Andrew Goudsward WASHINGTON (Reuters) -A former U.S. Internal Revenue Service contractor was sentenced on Monday to five years in prison for leaking the tax records of Donald Trump and thousands of…
Delaware Contractor Bilked Elderly Couple Out of $100,000
MILFORD, DE — Delaware State Police have arrested Steven Rowan, 36, of Milford, Delaware, on charges related to new home construction fraud. The arrest follows a complaint from a Virginia couple who…
Singer Bill Seeks to Protect New Jersey Consumers from Out-of-State Contractor Fraud
TRENTON, NJ – The New Jersey Senate has approved Senator Robert Singer’s bill (A-2138/S-1890) to establish a professional board for regulating home improvement and home elevation contractors. This legislation seeks to enhance…
USAID contractor killed in Gaza in November Israeli air strike, employer says
By Kanishka Singh WASHINGTON (Reuters) – A contractor for the U.S. Agency for International Development (USAID) in Gaza was killed with his wife and two daughters aged four and two in an…
Delaware Contractor Arrested for Home Improvement Fraud
SEAFORD, DE — Delaware State Police have arrested 56-year-old Derek Green, owner of Mason Construction LLC, for home improvement fraud. The arrest occurred on December 13, 2023, after a Bridgeville man reported…
Breaking News
