Indictment alleges N.Y. contractor defrauded state insurance fund of $3M
A New York contractor has been indicted for allegedly defrauding the New York State Insurance Fund of nearly $3 million by underreporting employee payrolls in order to reduce his amount of required state insurance premium payments. Manhattan District Attorney Alvin L. Bragg Jr. announced Thursday the charges against Juan Escobar and his drywall and carpentry …
Indictment alleges N.Y. contractor defrauded state insurance fund of $3M Read More »









