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 …
Contractor
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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 …
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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 …
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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 …
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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 …
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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 …
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TRENTON, NJ – Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) have issued a Notice of Violation against Melquisedec Francis for discriminatory practices. Francis, advertising his …
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MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the arrest of Peter Ferrigan, a 56-year-old Amityville resident. Ferrigan, the owner of PBF Home Improvements, LLC., is charged …
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NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and …
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TOMS RIVER, NJ — Robert Cohan, 36, was sentenced to eight years in New Jersey State Prison for Theft by Deception on October 27, as announced by Ocean County Prosecutor …
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OCEAN COUNTY, NJ — On October 23, Jeffrey Crawford, 50, of Lacey Township, entered a guilty plea for the crime of Theft by Failure to Make Required Disposition of Property …
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BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his tax returns and to obtain …
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An IRS contractor, Charles Littlejohn, 38, of Washington, D.C., pleaded guilty today to disclosing tax return information without authorization. “By using his role as a government contractor to gain access …
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NUTLEY, NJ – Police Director Alphonse Petracco and Chief Thomas Strumolo have issued a warning to residents about a potential scam in the area. Earlier, authorities responded to Spruce St. …
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UTICA, NY – The Utica Police Department has brought charges against a contractor after a complaint was lodged in mid-September. A local resident reported paying Allen Morey, 48, of Utica, …
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ROCHESTER, NY – Reginald Cannon, 55, of Rochester, received a sentence of two years’ probation, a $200,000 fine, and is ordered to pay restitution amounting to $315,944 for wire fraud, …
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WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia Fire and Emergency Medical Services …
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SILVER SPRING, MD – Abraham Teklu Lemma, 50, a U.S. government contractor, faces charges related to espionage after being arrested on Aug. 24. The complaint, unsealed today, accuses Lemma, a …
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PHILADELPHIA, PA – Central Detective Division is urging the public to assist in identifying an individual captured in a recent video clip. On Friday, September 14, around 8:14 am, a …
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By Kanishka Singh WASHINGTON (Reuters) – A U.S. government contract employee for the Justice and State Departments was arrested on espionage charges unsealed on Thursday, prosecutors said, accusing him of …
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NEWARK, N.J. – Joel Konopka, 45, a contractor from Elizabeth, New Jersey, was apprehended today on charges of tax evasion, as reported by U.S. Attorney Philip R. Sellinger. Konopka faces …