Glenn O. Hawbaker Plea is Largest Wage Theft Settlement in US History
The Centre County-based construction company was charged in April with four felony counts of wage theft
Brooklyn Business Owner Charged with Bank Fraud, Identity Theft and Witness Tampering
A complaint was unsealed today in federal court in Brooklyn charging David Motovich
NBC NEWS 4 I Team Wage Theft Investigation: Part 1
Authorities in the Washington, D.C., region have investigated more than 50 possible cases of wage theft since 2017
NBC NEWS 4 I Team Wage Theft Investigation: Part 2
Wage Theft Claims Rampant in the District of Columbia
PA Attorney General’s Crackdown on Wage Theft Sets a Good Example
Taxpayers put their trust in elected officials to ensure that responsible contractors pay local workers properly to complete the infrastructure work we all rely on
Local builders facing fraud, theft charges for misclassification of workers
Two co-owners of a local construction business have been arrested on numerous criminal charges including the alleged misclassification of workers
Ocean County Business Owner Charged in Alleged Workers’ Compensation Insurance Premium Fraud Scheme
Acting Attorney General Andrew J. Bruck and the Office of the Insurance Fraud Prosecutor announced that the owner of an Ocean County real estate improvement company has been charged.
Workers Rally for Justice in VCU Contracting Policies
A report from the EAS states that more than 20 workers were interviewed between 2017 and 2020 who said they received paychecks with no deductions during construction on VCU buildings.
Rock Spring Contracting Settles
OAG Resolves Wage Theft Enforcement Actions Against Rock Spring Contracting and J.D. Nursing and Management Services
Philly Voice: When Contractors Cheat We All Pay
Tax fraud hurts everyone. It’s estimated that $450 billion in tax revenue is lost every year due to tax fraud – and that’s a serious problem. However, if you think this problem doesn’t affect you, think again.
The Underground Economy and Wage Theft in Washington DC’s Commercial Construction Sector
The construction industry in the District of Columbia features an extensive underground sector in which workers are misclassified as independent contractors or paid in cash off the books, denying the public necessary tax revenues and denying workers
State College construction company charged with stealing workers’ wages in biggest case of its kind
Pennsylvania’s attorney general Thursday announced criminal charges against State College-based Glenn O. Hawbaker Inc.
AG Racine Announcement Capitol Drywall
OAG Alleged Construction Company Cheated 100+ District Workers out of Wages and Benefits by Misclassifying Them as Independent Contractors.
Contractor Pleads Guilty to Misclassification Charges
One of four people accused of misclassifying employees as “independent contractors” in order to avoid paying taxes pleaded guilty Wednesday to theft and related charges.
Harvard Law School: Confronting Misclassification and Fraud
A survey of State Labor Standards Enforcement Agencies
Philadelphia Inquirer - G&R Drywall
Delaware County DA is charging a contractor with misclassifying its workers
New General Assembly Building in Richmond, VA Creates Questions
Union officials and labor lawyers are taking legal action in federal court against contractors in efforts to enforce new state laws to prevent “wage theft".
UBC Study - Methodology for Wage and Tax Fraud
An Empirical Methodology to Estimate the Incidence and Costs of Payroll Fraud in the Construction Industry
Illegal Worker Misclassification: Payroll Fraud in the District’s Construction Industry
Illegal worker misclassification is a practice that seriously harms some of the District’s workers, law-abiding businesses, and the public.
The Underground Construction Economy in New Jersey
New Jersey construction companies that follow the law are forced to compete withcontractors who use off-the-books labor, misclassify employees as independentcontractors, and avoid paying taxes and social insurance costs.
Union Takes On Tax Fraud at Amazon Sites in VA
A union is charging that employers at six construction projects that will house Amazon employees or operations in Northern Virginia have evaded federal and state taxes by misclassifying workers, failing to carry workers’ compensation coverage.
EST William Sproule: Tax Cheats in Construction Industry Need Task-Force Scrutiny
Each year over Labor Day weekend, the American construction worker gets praised and recognized in countless speeches and commentaries as the “backbone” of our nation, as a major contributor to the economic vitality of so many of our communities.
Pittsburgh City Council Examines Construction Industry Fraud
Allegations of widespread fraud in the construction industry led Pittsburgh City Council on Thursday to vote 8-0 to create a new task force, but there wasn’t unanimity on the nature and degree of the problem.