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August 16, 2018

Posted  August 16, 2018

A New Jersey contractor, Marjan Kasapinov of EMLO Corp, has been arrested for allegedly stealing more than $40,000 in unpaid wages and benefits from workers on a publicly-funded project to remove asbestos at LaGuardia Airport. In addition to withholding wages, Kasapinov allegedly submitted false paperwork to agencies regarding the amounts his employees were paid. He could be prohibited from working on public projects for five years, forced to pay back wages to his employees, and sentenced to up to 4 years in prison if convicted. AG NY

Tagged in: Government Procurement Fraud,