‘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 …
Topic:
Contractor
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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 …
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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 …
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General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie
by DOJ PressDamian 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 …
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Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
by DOJ PressAlexander 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 …
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Former Government Contractor Sentenced For Helping Himself To Electronic Devices That He Sold On eBay
by DOJ PressWASHINGTON – 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 …
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United States Resolves Civil Claims Against Woonsocket Defense Contractor for Foreign Goods
by DOJ PressPROVIDENCE – 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 …
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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 …
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Former Federal Contractor Sentenced to 42 Months and $172,500 fine for Bribery Involving Millions in U.S. DOD Contracts
by DOJ PressFAIRBANKS – 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 …
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Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
by DOJ PressALEXANDRIA, 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 …
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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 …
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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 …
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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 …
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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 …
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Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
by DOJ PressALEXANDRIA, 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 …
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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 …
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(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, …
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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 …
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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 …
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Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
by DOJ PressWASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to tax evasion. …
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Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
by DOJ PressDETROIT – 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 …
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GIX Selects Hylan as Contractor for Fiber Optic Build via the Port Authority Trans Hudson Tunnel
by Your NewsHigh 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, …
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Former Employee of Mechanical Contractor Sentenced to Prison for Inflating Change Orders
by DOJ PressVanessa 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 …
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Ocean County Approves $224,000 IT Purchase to State Contractor Shutdown by Crippling Malware Attack
by Phil StiltonTOMS 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 …
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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 …