Tag:

Contract Fraud

No-Show Jersey City Contractors Conned Victims Out Of $200K: Prosecutor No-Show Jersey City Contractors Conned Victims Out Of $200K: Prosecutor No-Show Jersey City Contractors Conned Victims Out Of $200K: Prosecutor
No-Show Jersey City Contractors Conned Victims Out Of $200K: Prosecutor Three Hudson and Bergen County residents were arrested and charged this week after they were paid $200,000 to do contract work they never performed, authorities said. In March, Viral Patel, a 38-year-old Jersey City resident, Priyanka Patel, a 33-year-old Jersey City resident, and Pratik Patel, a 35-year-old Ramsey resident, were hired to perform contract work at a business owner's three properties, Hudson County Prosecutor Esther Suarez said. The business owner received an invoice from Janvi Hotel Supply LLC at 23 Thorne St. in Jersey City for $200,000, which they paid, only the contract w…
Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme
Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an owner of a landscaping business were both indicted in an illegal dumping scheme that could cost the town up to $1.5 million. Glenn Griffin, the owner of Griffin's Landscaping Corporation, and Robert Dyckman, the former assistant general foreman with the Town of Cortlandt, were both arrested on Thursday, July 21, according to Damian Williams, the United States attorney for the Southern District of New York. Griffin, age 53, of Cortlandt Manor, and Dyckman, age 51, of Verplanck, are both charged in a scheme to dump hundreds of …
Long Island Contractor Accused Of Falsifying Bids, Not Paying Workers' Benefits, DA Says Long Island Contractor Accused Of Falsifying Bids, Not Paying Workers' Benefits, DA Says Long Island Contractor Accused Of Falsifying Bids, Not Paying Workers' Benefits, DA Says
Long Island Contractor Accused Of Falsifying Bids, Not Paying Workers' Benefits, DA Says A Long Island contractor was arrested and accused of falsifying information on bids on public works projects in a number of municipalities and failing to pay workers’ benefits on projects. Nassau County resident Nicholas Analitis, age 44, of Massapequa, was arraigned on multiple charges in Suffolk County District Court on Tuesday, Aug. 17. Analitis and his company, West Babylon-based Gorilla Contracting Group, LLC, are each charged with the following: Eight counts of second-degree criminal possession of a forged instrument Ten counts of first-degree offering a false instrument for filing …
Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests
Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests A Paterson-based school bus company owner from Wayne and his manager hired criminals as drivers – including a registered sex offender – and covered it up, a state grand jury indictment charges. Shelim Khalique, the 52-year-old owner/operator of A-1 Elegant Tours on Paterson Street, and manager Henry Rhodes, 57, of Paterson, hired drivers without background checks or mandatory drug tests while operating unsafe buses, state Attorney General Gurbir S. Grewal said. Personnel files seized in 2019 revealed that A-1 – which has serviced Essex, Hudson, Passaic and Union counties -- employed several…
State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses
State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses A Paterson-based school bus company owner from Wayne and his manager hired criminals as drivers – including a registered sex offender – and covered it up, state authorities charged. Shelim Khalique, the 51-year-old owner/operator of A-1 Elegant Tours on Paterson Street, and manager Henry Rhodes, 56, of Paterson, hired drivers without background checks or mandatory drug tests while operating unsafe buses, state Attorney General Gurbir S. Grewal said. Personnel files seized last year revealed that A-1 – which has serviced Essex, Hudson, Passaic and Union counties -- employed several drivers w…
Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract
Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract A Woodcliff Lake-based contractor will pay $1.87 million to the U.S. government to resolve charges that it cut corners on a federally-funded contract to build a railroad bridge connecting Queens and Brooklyn. Kiewit Constructors Inc. signed a deal with the Long Island Rail Road (LIRR) for work on the mile-and-a-half Atlantic Avenue Viaduct in 2009, U.S. Attorney Craig Carpenito said Friday. Federal funds that were dedicated to “furnishing and installing new steel girders and spans, along with related steelwork,” required the LIRR to mandate that its contractors hire subcontractors certified…