Tag Archives: White Collar Crime

D.A. Vance, NYC DOI Commisssioner, NYS Inspector General Announce Indictment of Unlicensed Labor Broker for Million-Dollar Insurance Fraud

“Over the last three years, my Office has returned $7.4 million in stolen wages to workers, and more than $14 million in unpaid taxes from 104 construction companies to New York State. Together with our partners in the Construction Fraud Task Force, we are committed to seeking justice for workers and protecting them from predatory practices.”

Queens steel company must return $6 million in stolen wages to welders, iron workers as part of criminal plea deal

“AGL Industries and its principal, Dominick LoFaso, agreed to plea guilty to felony grand larceny, and the company will pay back the wages over five years, starting with a $1.5 million payment on Aug. 13. The Manhattan D.A.’s office is recommending a conditional discharge, with no jail time, for LoFaso.”