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Owner of Medford Construction Company Sentenced for Tax Crimes and Making False Statements
Posted OnDecember 16, 2024 byAttorney General Brown Announces Sentencing of Construction Company Owner to Jail for Wage Theft from Workers
Posted OnDecember 5, 2024 byNJDOL Issues Stop-Work Order to Newfield Contractor Performing Work at American Dream Mall
Posted OnOctober 9, 2024 byContractor Sentenced to Prison for Falsifying Records To Cheat Workers out of $155,000 by Not Paying Prevailing Wages
Posted OnSeptember 6, 2019 byTRENTON – Attorney General Gurbir S. Grewal announced that an Ocean County construction contractor was sentenced to prison today for purposely not paying prevailing wages on a government contract valued over $75,000. As part of his criminal activity, the contractor falsified payroll records for the public contract to cover up the fact that he paid…Read More…
PRESS RELEASES D.A. Vance, NYC DOI Commisssioner, NYS Inspector General Announce Indictment of Unlicensed Labor Broker for Million-Dollar Insurance Fraud
Posted OnSeptember 5, 2019 bySEPTEMBER 5, 2019 Defendants Schemed to Evade More Than $1 Million in Insurance Premiums, Leaving Injured Workers Unable to Pay For Healthcare or Receive Disability Pay Manhattan District Attorney Cyrus R. Vance, Jr., New York City Department of Investigation Commissioner Margaret Garnett, and New York State Inspector General Letizia Tagliafierro today announced the indictment of…Read More…
Construction middlemen put workers in danger by cheating workers comp insurance providers: DA
Posted OnSeptember 5, 2019 byA labor broker whose company pairs workers with construction gigs put endangered their employees by scamming workers compensation insurance companies in an “extensive fraud scheme,” Manhattan prosecutors said Thursday. Labor broker Salvador Almonte, 38, and insurance broker Steven Asvazadourian, 40, denied the employees coverage partly by lying about the size of Almonte’s work force, Manhattan…Read More…
Defense Contractor Sentenced to Three Years in Prison for Conspiracy To Defraud U.S. Department of Defense, Conspiracy To Violate Arms Export Control Act, and Income Tax Evasion
Posted OnSeptember 5, 2019 byCAMDEN, N.J. – The owner of two defense contracting firms was sentenced to 36 months in prison for providing non-conforming parts for military equipment, illegally sharing sensitive technical information and evading income taxes, U.S. Attorney Craig Carpenito announced today. Roger Sobrado, 49, of Marlton, New Jersey, previously pleaded guilty before U.S. District Judge Noel L….Read More…