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Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income
contractormag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from contractormag.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesThomas fattorussoJocelyne strauberFigliolia jrDana rehnquistPhilip pilmarAlexander figliolia jrJamesr choJames smithKenneth sutherlandYork field officeOffice public integrity sectionYork city department of investigationRevenue service criminal investigationFederal bureau of investigation

Ex-federal correction officer pleads guilty to bribery and smuggling

Ex-federal correction officer pleads guilty to bribery and smuggling
brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.

United statesDora irizarryPhilip pilmarQuandelle josephSarak winikDetention centerOffice public integrity sectionBureau of prisonsUs district courtMetropolitan detention centerBreon peaceCourt judge dora irizarryPublic integrity sectionAssistant united states attorneys philip pilmar

DOJ statement of interest supports gender-affirming care in correctional facilities

DOJ statement of interest supports gender-affirming care in correctional facilities
washingtonblade.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonblade.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkLong islandCentral islipGeorge santosLong island criminal divisionElection commissionUs district courtCredit cards of campaign contributors without authorizationCampaign committeeRepublican national committeeFinancial support for his campaignUs attorney officeJustice department criminal division public integrity sectionOffice public integrity sectionJustice department

Long Island Owner of Fire Alarm Repair Company Charged with Decade-Long Scheme to Overbill City Agencies

Long Island Owner of Fire Alarm Repair Company Charged with Decade-Long Scheme to Overbill City Agencies
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

United statesCity of new yorkNew yorkThomas fattorussoCheryll pollakJames smithErik paulsenMichael gibaldiWalter stanzioneThomasm fattorussoJocelyne strauberWilliam neograLaurad hatcherDepartment of citywide administrative servicesDistrict courtDepartment of sanitation

Brooklyn Court: Fire Alarm Repair Bosses Charged with Over-Billing City Agencies

The indictment alleges defendants overbilled through fabricated invoices with inflated prices over a period of 10 years.

United statesNew yorkEast meadowCity of new yorkMichael gibaldiCheryll pollakErik paulsenWilliam neograJames smithThomas fattorussoWalter stanzioneLaurad hatcherBureau of investigationDepartment of sanitationDepartment of citywide administrative servicesFire alarm electrical corp