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reconstruction site

Fraud Scheme Related to the World Trade Center Site Clean-Up

December 27, 2011 by Amanda Miller

A trucking company’s owners have been indicted on embezzlement, tax evasion and million dollar fraud charges related to the World Trade Center site clean-up. A thirty-one count indictment was unsealed in federal court in Brooklyn this month charging trucking company owners Gerardo P. Fusella and Vincent J. Fusella, Jr., with crimes including embezzlement, mail fraud … Read more

Categories Scams in the News Tags Alpine Investment Group Inc., america, attorney, Business Partnership, Federal Insurance Contributions Act tax, fraud, Fusella Group L.L.C., Gerardo P. Fusella, Inspector General, internal revenue service, International Brotherhood of Teamsters, KPMG tax shelter fraud, labor, Labor Issues, law enforcement, Law enforcement authorities, law enforcement partners, Law/Crime, Local 282, Loretta Lynch, medicare, new jersey, New York City, New York Regional Office, Office of Labor Racketeering and Fraud Investigations, pension, Port Authority, reconstruction site, social security, transportation industry, U.S. Department of Labor's Office of Inspector General, U.S. Department of Transportation, United States government, Van Etten, Vincent J. Fusella Jr., World Trade Center 1 Comment
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