Press Releases

Date Headline
Aug 27, 2019 Operation Skyfall: AG James Announces Convictions In $3 Million Dollar Loan Fraud And Money Laundering Scheme
Jul 29, 2019 Asbury Park Doctor Sentenced to 27 Months in Prison for Distribution of Steroids and Marijuana
Jun 26, 2019 Port Authority Police Officer Charged With Grand Larceny for Scheme That Funneled Impound Fees to Personal Bank Accounts
Jun 14, 2019 Attorney Sentenced to 18 Months’ Imprisonment for Obstructing Federal Grand Jury Investigation of His Client
May 29, 2019 Attorney General James Announces Indictments Of World Trade Center Official And Contractors In "pay-To-Play" Bribery Scheme
Apr 24, 2019 Former Deputy Chief of Staff in N.J. Governor’s Office Sentenced to 13 Months in Prison
Feb 11, 2019 Training Agent Admits Selling False OSHA Training Cards
Aug 01, 2018 A.G. Underwood And I.G. Nestor Announce Indictments Of Port Authority Official
Apr 18, 2018 Da Vance, Partners Announce Criminal Charges in Construction Management Industry Bribery and Corruption Case
Apr 02, 2018 DA Vance: Repeat Scammer Convicted at Trial of Targeting Immigrant Job Seekers
Nov 02, 2017 A.G. Schneiderman Announces Felony Conviction And $2 Million Settlement In Bribery Investigation Of JFK Airport Executive
Oct 19, 2017 A.G. Schneiderman Announces Felony Conviction And $13 Million Settlement In Tax Fraud Investigation Of JFK Airport Food Companies
July 12, 2017 Former Port Authority Official Sentenced for His Role in Scheme to Punish Fort Lee Mayor for Not Endorsing Governor’s Re-Election
Apr 12, 2017 Secret Partner At One World Trade Center Construction Firm Pleads Guilty To Obstruction Of Justice And Making A False Tax Return
Mar 06, 2017 Former New Jersey Attorney General And Chairman Of Port Authority Board Of Commissioners Sentenced To One Year Of Home Confinement For Bribery
Nov 04, 2016 Former Deputy Executive Director of Port Authority And Former Deputy Chief Of Staff In N.J. Governor’s Office Guilty On All Counts
Oct 13, 2016 Plaza Construction Charged with Fraud
Aug 10, 2016 CEO of Steel Contractor On World Trade Center Site Convicted At Trial Of Fraud In Connection With Program Designed To Encourage Participation Of Minority And Women-owned Businesses
Jul 14, 2016 Former New Jersey Attorney General and Chairman Of The Port Authority Board Of Commissioners Pleads Guilty To Bribery
Jul 6, 2016 New Jersey Woman Admits Conspiracy to Circumvent Minority Owned Business Requirements For Federal Projects
Feb 25, 2016 A.G. Schneiderman Announces the Arrest Of Port Authority Employee For Allegedly Failing To Disclose Vacation Paid For By Vendor
Mar 31, 2016 A.G. Schneiderman and Port Authority Inspector General Nestor Announce Arrest of JFK Contractor Charged With Cheating Construction Workers Out of Benefit Payments
Dec 10, 2015 Tishman Construction Charged With Fraud; To Pay More Than $20 Million In Restitution And Penalties For Defrauding Clients In A Ten-Year Overbilling Scheme
Nov 06, 2015 Manhattan U.S. Attorney Files And Settles Civil Fraud Lawsuit Against Yonkers Contractor For Engaging In Fraudulent Conduct In Violation Of The Disadvantaged Business Enterprise Regulations
Aug 12, 2015 Airport Taxi Dispatchers Charged In Undercover Sting Operation: Allegedly Received Bribes To Let Taxi Drivers Skip Holding Area Waiting Lines At LaGuardia Airport And Go Directly To Terminals To Make Passenger Pick Ups
Aug 07, 2015 Brooklyn Couple Sentenced In Manhattan Federal Court For Massive Internet Identity Theft And Credit Card Fraud Scheme
Aug 05, 2015 Citywide Construction Fraud Task Force Convened To Investigate Misconduct In Midst Of Historic Development Boom
Jun 04, 2015 Contractor Charged in $6.9 Million Con Ed Bribery and Kickback Scheme
May 20, 2015 Hunter Roberts Construction to Pay More Than $7 Million in Penalties and Restitution for Engaging in a Fraudulent Overbilling Scheme
May 01, 2015 Former Deputy Executive Director of Port Authority and Former Deputy Chief of Staff in N.J. Governor's Office Indicted
Apr 14, 2015 Silent Business Partner of Organized Crime-Controlled World Trade Center Contractor Indicted for Scheme to Defraud the Port Authority and Related Crimes 
Feb 11, 2015 Lawyer Arrested in Multi-Million Dollar World Trade Center Reconstruction Insurance Fraud Scam
Nov 24, 2014 Grand Jury Report Recommends Significant Reforms to Assist Minority- and Women-Owned Businesses
Sep 26, 2014 Former Manager of Bronx-Whitestone Bridge Construction Project Charged in White Plains Federal Court with Fraud
Sep 24, 2014 Conviction of Electrical Contractors for Corrupt Scheme to Defraud City Agencies 
Jul 31, 2014 CEO of Steel Contractor on World Trade Center Site Charged in Manhattan Federal Court with Fraud in Connection with Program Designed to Encourage Participation of Minority and Women-Owned Businesses
May 13, 2014 Manhattan U.S. Attorney Files and Settles Civil Fraud Lawsuit Against Subcontractor for Fraudulent Conduct that Violated Rules Designed to Encourage Participation of Minority and Women-Owned Businesses
Mar 19, 2014 Sixteen Airport Taxi Dispatchers Charged in Undercover Sting Operation
Mar 26, 2013 Port Authority Police Officer Arrested for Mail Fraud
Feb 04, 2013 Arrest of Construction Firm Owner for Underpaying Workers and Laundering Stolen Wages on Port Authority Project
Dec 14, 2012 Guilty Pleas in Construction Industry Enterprise Corruption Case
Sep 12, 2012 Eighteen Charged in Theft of Mini Bottles of Liquor and Duty-Free Merchandise from John F. Kennedy International Airport
Apr 28, 2012 Manhattan U.S. Attorney Charges Two Defendants with $6 Million Online Credit Card Fraud Scheme 
Apr 24, 2012 Construction Giant Lend Lease (f/k/a Bovis) Charged with Defrauding Clients in Three Separate Schemes - Will Pay Over $50 Million and Institute Comprehensive Reforms 
Dec 22, 2011 Trucking Company Owners Indicted on Embezzlement, Tax Evasion, and Million Dollar Fraud Charges on World Trade Center Project
Dec 02, 2011 Former Toll Collector at George Washington Bridge Sentenced for Stealing Toll Funds from Her Booth
Nov 22, 2011 Former Con Ed Employees and Private Contractors Sentenced for Their Roles in Bribery Schemes
Oct 19, 2011 Former Toll Collector at George Washington Bridge Pleads Guilty to Stealing Toll Funds from Her Booth
Jan 07, 2011 Three Employees of Port Authority Training Facility Sentenced for Falsifying Attendance, Mileage and Meal Records
Nov 19, 2010 Port Authority Training Facility Supervisor and Employee Plead Guilty to Theft for Falsifying Attendance, Mileage, Meal Records
Nov 24, 2009 Seven Defendants Charged for Falsifying Construction Testing Documents
Apr, 15, 2009 Contractor Charged in Kickback and Money Laundering Scheme Involving Con Ed Projects
Jan 14, 2009 Ten Con Ed Supervisors and One Former Con Ed Employee Charged in Kickback Scheme
Oct 30, 2008 Seven Men and One Company Indicted on Racketeering Charges for Defrauding State Agencies


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