ABERDEEN, N.J. — Police are investigating multiple reports of fraudulent business practices involving HVAC contractor Lance Minnoia, who has been charged with two counts of theft by deception, authorities said. …
Topic:
Contractor
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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 …
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HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has filed a civil lawsuit against a York County contractor accused of pocketing over $150,000 in advance payments from homeowners and then …
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BROOKLYN, N.Y. — A Williamsburg contractor has been indicted for allegedly stealing approximately $318,000 from a Park Slope couple after charging them for a large-scale home renovation but performing almost …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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). …
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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 …
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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 …
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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 …
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Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
by Indira PatelAccording 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 …
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Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
by Indira PatelAccording 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 …
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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. …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …