A former student worker at Palm Beach State College (PBSC) has been accused of fraudulently collecting nearly $21,000 in wages over two years for work he allegedly never performed. According …
Tag:
wage theft
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BROOKLYN, N.Y. — Brooklyn District Attorney Eric Gonzalez announced a 74-count indictment against HotHead Grabba LLC, its owner Hunter Segree, 28, and two top managers for operating a tobacco-processing sweatshop …
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Fake Financial Services ScamsFinancial
NY Contractor and Executives Plead Guilty to $140K Wage Theft and Insurance Fraud
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …
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Business & Job Opportunity ScamsBusiness-Related
Aaron Esquer Corrales and Roberto Perez-Flores Arrested for Wage Theft
PESCADERO, CA – Two men have been arrested on felony charges of wage theft after allegedly depriving employees of nearly $200,000 in wages for over six months, according to the …
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Fake Financial Services ScamsFinancial
Former Bay Area Restaurateur David Leung Sentenced to Prison for COVID-19 Loan Fraud
By Susana Guerrero, Food Reporter David Tai Leung, a former owner of multiple Bay Area Japanese buffets, has been sentenced to 30 months in federal prison for misusing over $3 …
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EL PASO, Texas (KTSM) — Contractor Joseph Arroyos has been sentenced to five years in the Texas Department of Corrections for failing to pay workers and subcontractors for construction projects …