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 …
Topic:
Contractor
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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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IRS Contractor Pleads Guilty to Disclosing Tax Return Information to News Organizations
by Indira PatelAn 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 Army Contractor Sentenced for Providing Faulty Gas Mask Filters for Increased Profitability
by Indira PatelROCHESTER, 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 …
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ANNE ARUNDEL CO., MD – In Anne Arundel County, a 26-year-old contractor found himself in an unexpectedly fortunate situation. Initially, his plan was simple: to purchase a few scratch-off tickets …
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BALTIMORE, MD- A contractor from Baltimore experienced a stroke of luck while taking a work break and purchasing scratch-off tickets. The anonymous 43-year-old winner, who goes by the nickname “Big …
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NEPTUNE, NJ – On Monday, Matthew Lloyd, a 28-year-old resident of Neptune, was arrested and charged with third-degree theft by deception. The charge was a result of an incident where …
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Contractor Screw Ups Resulted In The Pentagon Using ‘Potentially Misleading’ COVID Data, Watchdog Says Micaela Burrow on July 22, 2023 The Department of Defense (DOD) developed a registry of COVID-19 …
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HARRISBURG, PA – State Attorney General Michelle Henry announced today that Scott C. Good, a contractor from the State College area, will begin serving his prison sentence for stealing over …
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WILLIAMSPORT, PA – Michael Bloom, a Williamsport-based contractor, has been sentenced to two-and-a-half to seven years in a State Correctional Institute for failing to fulfill elevator installation contracts. The 44-year-old …