Owner of Construction Contractor Guilty of Payroll Fraud

Share Button

The owner of Over Rock Construction LLC, a NY construction service company, pleaded guilty to a fraud conspiracy charge and to a tax violation in connection with a scheme to defraud the New York Power Authority (NYPA). As described in a Department of Justice press release, the charges stemmed from an ongoing joint federal and state investigation into bid rigging and fraud in regards to the award of contracts at the NYPA facility in White Plains. Over Rock was awarded a $3 million contract with NYPA in October 2009 to perform landscaping, snow removal, and masonry work. Throughout …read more

Read more here:: Tax

About

has written 197 post in this blog.

Share Button