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Albany Contractor Defrauds Minority-Owned Businesses in $800K Scheme

You are here: Home / Archive / Albany Contractor Defrauds Minority-Owned Businesses in $800K Scheme

October 16, 2018 By Lynn Hang

Contractor in Albany has pleaded guilty to defrauding minority-owned businesses in an $800,000 scheme.  He is expected to receive a sentence of 3 1/2 to 12 years in state prison and has agreed to pay back the $800,000.  Contractor and his partner were first arrested in July for fraudulently obtaining millions of dollars in public works projects, failing to pay more than 50 laborers $6 per hour in pension funds as part of their prevailing wages, issuing false pay stubs, and submitting false certified payrolls.

See here for more information: https://www.timesunion.com/news/article/Albany-general-contractor-pleads-guilty-to-800K-13303451.php.

Archive,  Enforcement Actions,  Local Law Updates

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