Criminal Enforcement - Materials Bank
/Child Labor Violations
- People of the State of New York v. Ross Violi and Dominick Violi -- Misdemeanor Complaint (Redacted)
- Charges --- Employing a minor in violation of state labor laws
- Press Release, New York Attorney General, A.G. Schneiderman Secures Criminal Conviction Of Employers In Child Labor Case (Dec. 11, 2014).
- Charges --- Employing a minor in violation of state labor laws
Wage Theft
- People of the State of New York v. Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc.
- Charges --- Grand Larceny; falsifying business records
- Felony Complaints: Lotus-C Corp.; Johnco Contracting Inc.; RCM Painting, Inc.
- Executed Plea Agreements: Lotus-C Corp.; Johnco Contracting Inc.
- Press Release, New York Attorney General, A.G. Schneiderman Announces Guilty Pleas And Convictions Of Three Queens Construction Companies For Failing To Pay 150 Workers Over $370,000 In Wages (Feb. 7, 2018).
- Charges --- Grand Larceny; falsifying business records
- People of the State of New York v. Richard Orvieto and Double "O" Landscaping Inc. -- Felony Complaint; Waiver of Indictment and Waiver of Appeal; Plea Agreement
- Charges --- Failure to pay wages; offering false instrument; falsifying business records; willful failure to pay unemployment insurance contributions.
- Press Release, New York Attorney General, A.G. Schneiderman Announces Conviction And Sentencing Of Long Island Landscaping Business And Its Owner For Failing To Pay Employees’ Wages (Oct. 28, 2015).
- Charges --- Failure to pay wages; offering false instrument; falsifying business records; willful failure to pay unemployment insurance contributions.
- People of the State of New York v. Concept Home Care Inc. d/b/a, Golden Apple Home Care et. al., --- Indictment
- Charges --- Scheme to defraud; violation of workers compensation law; criminal tax fraud; willful failure to pay a contribution to the unemployment insurance fund; failure to pay wages.
- Press Release, New York Attorney General, A.G. Schneiderman Announces Guilty Pleas Of Bronx Home Health Care Agency Owners And Consultant Who Failed To Pay Workers (April 23, 2015).
- Charges --- Scheme to defraud; violation of workers compensation law; criminal tax fraud; willful failure to pay a contribution to the unemployment insurance fund; failure to pay wages.
- New York Attorney General's Papa John's Franchisee Case --- Plea Agreement: Abdul Jamil Khokar; Plea Agreement: BMY Foods
- Press Release, New York Attorney General, A.G. Schneiderman and U.S. Department of Labor Announce Jail Time For Bronx Papa John’s Franchisee Convicted of Wage Theft (Nov. 16, 2015).
