ca_ag
1 records
CA AG: Brown Sues Contractor For Employee Rip-off
2008-01-14
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Department of Justice
55 records
DOJ: Contractor Pleads Guilty to Multi-Year Half-Million-Dollar Tax Fraud
2026-02-10
BOSTON – The owner of a construction company doing business in Berkshire County pleaded guilty today in federal court in Springfield, Mass. to a multi-year income tax fraud scheme.Dennis Condron, 76, ...
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DOJ: Contractor Agrees to Pay $2.4 Million to Settle False Claims Act Allegations
2026-02-06
NEWARK, N.J. B A Vernon, New Jersey company will pay $2.4 million to resolve allegations that it overbilled the United States Postal Service on facilities management contracts, Senior Counsel Phillip ...
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DOJ: Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud
2025-08-06
BOSTON – The owner of a construction company doing business in Berkshire County was charged today with a multi-year income tax fraud scheme.Dennis Condron, 75, of Cheshire, has agreed to plead guilty ...
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DOJ: Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
2025-06-25
ALBUQUERQUE – The U.S. Attorney's Office announced today that it has reached a $1 million settlement with Noble Supply & Logistics, LLC to resolve civil claims related to Noble’s operations under a co...
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DOJ: Contractor settles allegations of labor overcharging on government contract
2025-04-04
ALEXANDRIA, Va. – Booz Allen Hamilton Inc. (BAH), located in McLean, agreed to pay $422,557 to settle allegations that a BAH employee assigned to work on a General Services Administration (GSA) contra...
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DOJ: Contractor agrees to pay $750,000 to settle False Claims Act allegations
2025-04-02
ALEXANDRIA, Va. – Stephen McLeod d/b/a A&S Contracting, of Hayes, Virginia, agreed to pay $750,000 to settle False Claims Act allegations that he engaged in a pattern of inflating costs and concealing...
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DOJ: Contractor Charged With Filing False Tax Returns
2024-04-11
BOSTON – The owner of a residential carpentry company was charged yesterday in connection with filing false tax returns for the company. Marcelo De Oliveira, 39, formerly of Everett, was charged with ...
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DOJ: Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
2023-07-18
DETROIT - Semaje Reffigee, a former employee of the Michigan Unemployment Insurance Agency (MUIA), was sentenced to 18 months’ imprisonment today arising from her participation in a $313,000 pandemic-...
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DOJ: Contractor Pleads Guilty to Bribing Former School Board President of Madison District Public Schools
2023-04-13
DETROIT – A school contractor pleaded guilty today to bribing and conspiring with Albert Morrison, the former School Board President of Madison District Public Schools, in a half-million dollar pay to...
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DOJ: Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
2023-03-28
PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. B...
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DOJ: Former Contractor Pleads Guilty to Conspiracy to Defraud the United States
2023-01-19
A dual citizen of the United States and Syria who evaded arrest for over two decades pleaded guilty today in the District of Columbia for his role in a conspiracy to defraud the United States and to p...
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DOJ: Former Contractor Pleads Guilty to Bid Rigging and Bribery
2022-10-03
A former construction contractor became the second person to plead guilty for participating in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement...
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DOJ: Contractor charged in bribery and bid rigging scheme
2022-07-05
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 Joseph is expected to ...
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DOJ: Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in
2022-03-08
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the Stat...
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DOJ: Contractor Sentenced for Attempting to Evade Paying Taxes on Nearly Two Million Dollars of Unreported Income
2022-01-18
PROVIDENCE, R.I. – A Boston-area contractor who frequently traveled to Rhode Island to cash business checks at a check-cashing business as part of a scheme to not report or pay taxes on nearly $2 mill...
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DOJ: Former Contractor Charged with Violating Federal Lead Paint Laws
2021-08-11
INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment yesterday charging a Richmond, Indiana man with violating the Toxic Substance Control Act, specifically the provisions of the...
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DOJ: Contractor Pleads Guilty to Lying to OSHA Investigators
2021-03-03
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Michael C. Mikulka, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, and Galen Blanton, R...
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DOJ: Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme
2020-05-12
United States Attorney Ron Parsons announced today that a former contractor was sentenced for an embezzlement scheme involving tribal funds, which he pleaded guilty to on September 23, 2019. Dustin Ma...
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DOJ: Contractor Sentenced to More Than 3 Years in Prison for Paying Bribes to South Suburban Mayor
2020-03-13
CHICAGO — A federal judge in Chicago has sentenced a contractor to more than three years in prison for paying bribes to the mayor of Markham to maintain and expand business with the south suburb. MICH...
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DOJ: Contractor Charged with Lying to OSHA Investigators
2020-01-16
John H. Durham, United States Attorney for the District of Connecticut, and Michael C. Mikulka, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, today announced that a f...
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DOJ: Contractor Pleads Guilty To Filing False Tax Returns
2019-10-22
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Jason Bassett, 43, of Rochester, NY, pleaded guilty before...
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DOJ: Contractor from North Royalton indicted for paying cash bribes to City of Cleveland building official
2019-02-07
A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official. Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud. Acc...
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DOJ: Contractor Sentenced To 21 Months In Prison For Stealing From Paterson Municipal Utilities Authority And Jersey City Childhood Development Centers
2018-10-23
NEWARK, N.J. – A Linden, New Jersey, man was sentenced today to 21 months in prison for conspiring with officials at the Paterson Municipal Utilities Authority (MUA) and the Jersey City Childhood Deve...
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DOJ: Contractor Admits Stealing From Paterson Municipal Utilities Authority And Jersey City Childhood Development Centers
2018-02-06
NEWARK, N.J. – A Linden, New Jersey, man today admitted conspiring with officials at the Paterson Municipal Utilities Authority (MUA) and the Jersey City Childhood Development Centers Inc. (JCCDC) to ...
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DOJ: Contractor Sentenced To 5 Years Probation For Making False Statements And Theft Of Government Funds
2018-02-01
U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS, age 53, of New Orleans, was sentenced to five (5) years probation by the Honorable U.S. District Judge Martin L.C. Feldman today for making ...
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DOJ: Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
2018-01-24
A former contractor at the Military Sealift Command (MSC) pleaded guilty today for accepting bribes totaling approximately $2.8 million in the course of a bribery and fraud scheme that lasted more tha...
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DOJ: Contractor Charged in Relation to Cash Kickbacks of Macomb Township Official
2017-08-28
An owner of a contracting firm, Christopher Sorrentino, 51, of Macomb Township, was charged today in an information with one count of structuring financial transactions to avoid currency reporting req...
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DOJ: Contractor for Division of Highways and Former Division of Highways employee sentenced for their roles in pay-to-play scheme
2017-08-21
WHEELING, WEST VIRGINIA – A contractor for Division of Highways and former Division of Highways employee were sentenced today their roles in a pay-to-play scheme, Acting United States Attorney Betsy S...
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DOJ: Former Contractor of Newark Watershed Conservation and Development Corp. Sentenced to 18 Months in Prison for Role in Fraud Conspiracy
2017-07-26
NEWARK, N.J. –The sole proprietor of two companies that purportedly provided printing and digital marketing services to the Newark Watershed Conservation and Development Corporation (NWCDC) was senten...
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DOJ: Contractor Pleads Guilty to Making False Statements and Theft of Government Funds
2017-07-12
Acting U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS, age 53, of New Orleans, pled guilty today to one count of making false statements in violation of 18 U.S.C. § 1001 and one count of t...
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DOJ: Contractor in Failed Smokestack Implosion Pleads to Federal Explosives Charges
2017-04-18
BIRMINGHAM – A Pell City contractor pleaded guilty today in federal court to explosives storage and record-keeping charges filed after his failed 2015 implosion of a 100-year-old smokestack ended with...
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DOJ: Contractor Charged with False Statements and Aggravated Identity Theft
2017-04-07
Acting U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS, age 53, of New Orleans, was indicted today by a federal grand jury for one count of making false statements and one count of aggravat...
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DOJ: Contractor Charged With Embezzlement, Fraud And Unpermitted Discharges Of Pollutants Into Susquehanna River In Connection With The George Wade Bridge
2016-07-28
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal Grand Jury in Harrisburg has indicted Andrew Manganas, and Panthera Painting, Inc., on ...
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DOJ: Contractor Sentenced to 19 Months in Prison for Attempting to Bribe West New York, New Jersey, Official to Eliminate More Than $8.7 Million in Fire Co
2016-02-23
NEWARK, N.J. – A West New York, New Jersey, man was sentenced today to 19 months in prison for paying cash bribes to a West New York fire official to eliminate millions of dollars in outstanding fines...
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DOJ: Contractor Charged With $1.2 Million Fraud In Connection With Mechanicsburg Naval Facility Contract
2015-10-14
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former U.S. Navy contractor has been indicted and arrested for submitting False Statemen...
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DOJ: Contractor Pleads Guilty To Fraud, Filing False Tax Returns
2015-07-14
PITTSBURGH, Pa. - A construction company executive pleaded guilty in federal court to an Information charging him with mail fraud and filing false tax returns, United States Attorney David J. Hickton ...
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DOJ: Contractor Charged In $6.9 Million Con Ed Bribery And Kickback Scheme
2015-07-02
Rodolfo Quiambao, the President and Chief Executive Officer of the engineering and design firm Rudell & Associates, Inc. (Rudell), was arrested this morning on charges of providing over $6.9 million i...
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DOJ: Contractor Admits Attempting To Bribe West New York, New Jersey, Official To Eliminate More Than $8.7 Million In Fire Code Violations
2015-06-30
NEWARK, N.J. – A North Bergen, New Jersey, man today admitted paying cash bribes to a West New York, New Jersey, fire official to eliminate millions of dollars in outstanding fines and penalties on bu...
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DOJ: Contractor Pleads Guilty To Securities And Commodities Fraud
2015-06-22
DALLAS — On the day his trial was to begin in federal court in Dallas, Brian Marshall, 49, of Tampa, Fla., pleaded guilty to one count of securities and commodities fraud, stemming from his scheme to ...
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DOJ: Contractor and Bookkeeper Both Sentenced to Prison for Mortgage Fraud
2015-05-19
PHOENIX – Yesterday, Paxton Jeffrey Anderson, 44, of Montevideo, Minn., and Joseph John Plany, 42, of Hutto, Texas, were sentenced by U.S. District Court Judge Susan R. Bolton to eight years and four ...
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DOJ: Contractor charged with bribery of postal manager
2015-05-11
A contractor for the U.S. Postal Service’s Vehicle Maintenance Facility in Cleveland was charged with bribing a public official, said Steven M. Dettelbach, United States Attorney for the Northern Dist...
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DOJ: Contractor Charged with Bribing Former City of Portland Smart Parking Meter Manager
2015-04-09
PORTLAND, Ore. – Billy J. Williams, Acting U.S. Attorney for the District of Oregon, today announced the unsealing of a criminal Information charging George R. Levey, 58, of Tarpon Springs, Florida, w...
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DOJ: Contractor Sentenced To Six Months’ Home Confinement For Violating Clean Air Act In Asbestos Removal Job
2015-03-18
CAMDEN, N.J. – A Bergen County, N.J., man was sentenced today to three years of probation, including six months of home confinement, for conspiring to violate the federal Clean Air Act by improperly r...
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DOJ: Contractor Admits Conspiring To Rig Selection Process For Union City Community Development Agency Projects
2015-03-18
NEWARK, N.J. – A Union City contractor today admitted conspiring to rig the contractor selection process for projects run by the Union City Community Development Agency (UCCDA), causing losses of at l...
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DOJ: Contractor Admits Fraud And Aggravated Assault
2015-03-18
CAMDEN, N.J. – The principal of a Pennsylvania construction company today admitted his role in an employee kickback scheme that occurred during a reconstruction project at the Ft. Dix military base in...
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DOJ: Contractor Admits Colluding On Bids For Grant Funds From City Of Bayonne
2015-03-18
TRENTON, N.J. – A Hudson County, N.J., man today admitted his role in bid-rigging in order to fraudulently obtain U.S. Department of Housing and Urban Development grant funds from the City of Bayonne,...
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DOJ: Contractor Admits Paying Bribe To Get Federal Contracts
2015-03-18
CAMDEN, N.J. – A principal of a Pennsylvania construction company pleaded guilty today to paying bribes to the representative of a general contractor to secure contracts for federally subsidized const...
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DOJ: Former Contractor Sentenced in Nagin Bribery Case
2015-02-11
The United States Attorney’s Office for the Eastern District of Louisiana announced that FRANK FRADELLA, age 57, a resident of Covington, was sentenced today in connection with his role in the C. RAY ...
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DOJ: Contractor Sentenced to Prison for Environmental Crime
2015-01-26
Contact Person: Jim May (803) 929-3000Columbia, South Carolina ----- United States Attorney Bill Nettles stated today that David Braswell was sentenced in federal court in Florence, South Carolina, fo...
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DOJ: Former Contractor of a Florida Property Management Company
Sentenced to Serve Time in Prison for Wire Fraud 2013-12-16
Sentenced to Serve Time in Prison for Wire Fraud 2013-12-16
A former repair contractor of a Florida property management company was sentenced to serve time in prison for his participation in a wire fraud scheme related to housing repairs made under a contract ...
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DOJ: Contractor Sentenced to 30 Months in Prison
for Death of Afghan National in Kabul, Afghanistan 2011-06-27
for Death of Afghan National in Kabul, Afghanistan 2011-06-27
WASHINGTON – Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, A...
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DOJ: Contractor Sentenced to 37 Months in Prison
for Death of Afghan National in Kabul, Afghanistan 2011-06-14
for Death of Afghan National in Kabul, Afghanistan 2011-06-14
WASHINGTON – Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kab...
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DOJ: Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
2010-03-31
WASHINGTON — An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospita...
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DOJ: Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
...obstructed proceedings; and suborned perjury, all to conceal substantial assets...obstructed proceedings; and suborned perjury, all to conceal substantial assets...bankruptcy fraud, obstruction, su...
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DOJ: Contractor Admits Guilt in $1.5 Million Bid-Rigging Scheme
...federal court to orchestrating a bid-rigging and money laundering scheme that...federal court to orchestrating a bid-rigging and money laundering scheme that...about construction projects and the b...
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ny_corps
1 records
NY Corp: THE CONTRACTOR INC
2019-06-25
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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ny_spills
6 records
NY Spill: CONTRACTOR — diesel
2007-04-18
BROOKLYN, Kings County | 15.00 Gallons of diesel
NY Spill: CONTRACTOR — diesel
2007-04-18
BROOKLYN, Kings County | 15.00 Gallons of diesel
NY Spill: CONTRACTOR — diesel
2007-04-18
BROOKLYN, Kings County | 15.00 Gallons of diesel
NY Spill: CONTRACTOR — hydraulic oil
2006-07-06
LIVERPOOL, Onondaga County | 0.00 Gallons of hydraulic oil
NY Spill: CONTRACTOR — hydraulic oil
2006-07-06
LIVERPOOL, Onondaga County | 0.00 Gallons of hydraulic oil
NY Spill: CONTRACTOR — hydraulic oil
2006-07-06
LIVERPOOL, Onondaga County | 0.00 Gallons of hydraulic oil
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