Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of three corporations and four individuals for collectively defrauding at least 40 subcontracting companies out of approximately $9.6 million by failing to pay the companies for work completed on 34 projects in Manhattan.
Four men and three corporations were indicted Wednesday for ripping off nearly $10 million from 40 subcontractors for work they performed on major Manhattan construction projects, officials said.
A former Queens couple has copped
Socked with more than a quarter-million dollars in medical bills despite having full health coverage, a city lawyer decided to take action
Timothy and Stacy Kaiser, husband and wife, are partners in crime, literally, according to police.
Timothy Donald Kaiser allegedly stole more than $50,000 worth of equipment from technology services firm USIS, whose corporate headquarters is at 35 West Jefferson Ave. in Pearl River, Orangetown police said.