‘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 …
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 …
PHILADELPHIA, PA – Attorney General Michelle Henry announced that her office has filed a lawsuit against Max Contractors Inc. and its alleged owner, Murillo Sousa, …
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 …
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, …
WASHINGTON – Dennis Gamarra, 53, of Woodbridge, VA, was sentenced today to one year of probation, to include six months of home confinement, for …
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 …
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to …
FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two …
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 …
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, was sentenced today to 120 months of incarceration for defrauding over 70 customers out of …
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 …
HOUSTON (Reuters) – A contractor at Exxon Mobil Corp’s lube oil Blending & Packaging Plant in Beaumont, Texas, was killed in a rail car accident …
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 …
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, …
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 …
(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 …
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 …
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 …
WASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to …
DETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been …
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 …
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. …
TOMS RIVER, NJ – The Ocean County Board of Commissioners approved two public contracts with SHI International Corp, to provide a public notification system for …
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. …
TOMS RIVER, NJ – Toms River Police have arrested a scam artist, but others lurk in the community and residents should always beware. According to …
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in …
BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts …
BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts …
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False …
UTICA, NY – A home improvement contractor hired to do a job in Utica has been charged with forging a document and grand larceny by …
East St. Louis, Ill. – On Tuesday, May 17, 2022, a federal grand jury in East St. Louis returned a nine- count indictment charging a former …
(Reuters) – Private equity firm Carlyle Group Inc is in advanced talks to buy U.S. defense contractor ManTech International Corp in a deal valuing it …
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, admitted to defrauding over 70 customers out of more than a half a million dollars …
DETROIT – Thomas Berlucchi, a Facilities Engineer for the United States Postal Service (USPS), pleaded guilty today to accepting over $6,500 in illegal gratuities from …
BOSTON – A Stoneham Police Officer and his brother, an owner of an electrical contracting company, have been indicted by a federal grand jury for …
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their …
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. …
United States Attorney Bob Murray announced today that GREGORY MICHAEL SAMUEL TOTH, age 40, was sentenced for assault with intent to commit a felony at a …
NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government official. According to court documents, Jennifer A. Strickland 47, agreed to bribe …
WASHINGTON – Lawmakers in the U.S. House of Representatives have opened an investigation into the identity verification contractor ID.me, saying that they have “serious concerns” …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was …
DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted …
LOWER ALLEN TOWNSHIP, PA – A Pennsylvania contractor has had a bench warrant issued for his arrest after receiving $13,000 from a potential customer and …
WASHINGTON COUNTY, MD – The suspect involved in a fire at a trailer behind a home on Cool Hollow Road on March 8th has been …
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, …
TONAWANDA, NY – A Tonawanda contractor is heading to prison for up to 3 years after scamming customers and failing to reimburse his victims as …
VOLUSIA COUNTY, FL – A man who was impersonating a home improvement contractor made off with $74,000 from a Volusia County woman, police reported on …
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act …