‘We’re Road Kill’: Independent Contractor Advocates Sound Alarm Over Biden Labor Nominee’s ‘Anti-Business’ Record Mary Lou Masters on April 19, 2023 Two groups that advocate for independent contractors and small…
BROOKLYN, NY – Latecia Moore, a 42-year-old woman from Bedford Stuyvesant, Brooklyn, and the owners of two Brooklyn companies, Alex Kaushanskiy of Sheepshead Bay and Benedetto Bonello of Bensonhurst, have…
PHILADELPHIA, PA – Attorney General Michelle Henry announced that her office has filed a lawsuit against Max Contractors Inc. and its alleged owner, Murillo Sousa, for defrauding customers by failing…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ONEKEY, LLC, a New Jersey construction company, and its principal, FINBAR O’NEILL, pled guilty…
Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy, wire fraud, and attempted wire…
WASHINGTON – Dennis Gamarra, 53, of Woodbridge, VA, was sentenced today to one year of probation, to include six months of home confinement, for stealing government property from the…
PROVIDENCE – The United States Attorney’s Office has resolved a civil False Claims Act investigation into Hyman Brickle & Son, Inc., a Woonsocket-based Rhode Island textile manufacturing company that supplies…
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of…
FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two years of supervised release and…
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian), located in Fredericksburg, has agreed to pay $510,991.08 to settle allegations that it violated the False Claims Act by billing the Defense…
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, was sentenced today to 120 months of incarceration for defrauding over 70 customers out of more than a half a…
A former American military contractor pleaded guilty today to involuntary manslaughter for fatally striking an active duty U.S. Air Force medical doctor with a forklift as she was walking on…
HOUSTON (Reuters) – A contractor at Exxon Mobil Corp’s lube oil Blending & Packaging Plant in Beaumont, Texas, was killed in a rail car accident at the facility, the Jefferson…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TIMOTHY P. DRAPER, 55, of Bethel, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam…
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, strictly liable under the Anti-Kickback…
HOUSTON – A 64-year-old Houston man has admitted to conspiring to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Abraham Joseph pleaded guilty to engaging in the fraud scheme…
(Reuters) – A Malaysian businessman at the center of a major U.S. Navy bribery scandal has escaped house arrest ahead of his impending sentencing by cutting off his monitoring anklet,…
MASTIC, NY – A Mastic business owner has been charged after taking over $20,000 from customers for fence work and never providing his services or material. Steven Vitagliano, owner of…
By Lisa Baertlein LOS ANGELES -FedEx Corp on Friday filed suit asking a federal judge to stop one of its largest delivery contractors from spreading misinformation about its business for…
WASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to tax evasion. …
DETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been charged in a superseding indictment…
High Count Fiber Network is First Ever Lower Hudson River Crossing Build Through PATH Transit Tunnels HOLMDEL, N.J., July 12, 2022 — Hylan, a market leading provider of specialized communications engineering,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, was sentenced today by U.S. District Judge Kari A. Dooley…
TOMS RIVER, NJ – The Ocean County Board of Commissioners approved two public contracts with SHI International Corp, to provide a public notification system for the Ocean County Sheriff’s Department…
HOUSTON – A 64-year-old Houston resident is set to appear in court on charges he participated in a fraud scheme for 12 years, announced U.S. Attorney Jennifer B. Lowery. Abraham…