Showing posts with label QUEENS BUSINESS OWNER CHARGED WITH BILKING EMPLOYEES OUT OF MORE THAN $1.5 MILLION IN WAGES. Show all posts
Showing posts with label QUEENS BUSINESS OWNER CHARGED WITH BILKING EMPLOYEES OUT OF MORE THAN $1.5 MILLION IN WAGES. Show all posts
Friday, March 13, 2020

QUEENS BUSINESS OWNER CHARGED WITH BILKING EMPLOYEES OUT OF MORE THAN $1.5 MILLION IN WAGES

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Defendant Awarded Millions in Contracts to Upgrade City Schools; Allegedly Submitted Faked Payroll to Pocket Cash; Nearly a Dozen Victims ...