Tag:

Wage Theft

More Than $2M In Wage Theft Uncovered In Nassau County, DA Says More Than $2M In Wage Theft Uncovered In Nassau County, DA Says
More Than $2M In Wage Theft Uncovered In Nassau County, DA Says Employers across Nassau County have been accused of stealing more than $2 million from workers through wage theft and fraud schemes since the start of 2025, prosecutors said. Nearly $450,000 has already been returned to 80 workers who were shortchanged on wages or benefits, according to the Nassau County District Attorney’s Office. Cases include: Two Garden City medspa owners, accused of taking $6,000 each from prospective employees for fake training programs and failing to pay them for about 150 hours of work. The men allegedly stole more than $16,000, prosecutors said. They pleaded not g…
$80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay $80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay
$80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay A Long Island company, along with its top executives, confessed to shortchanging workers on public school projects and falsifying payroll records. BJA Renovations Corp., a North Babylon-based asbestos removal and demolition company, and its manager, Joseph Demasco, 67, pleaded guilty to failing to pay more than $80,000 in required wages in Nassau County Court on Friday, March 14. The wages were owed for work performed at schools in the Merrick and Oceanside Union Free School Districts between 2019 and 2021, according to the Nassau County DA’s office. The company and its president, Nicholas…
NJ Magazine Distributor Ordered To Pay $300K In Back Wages, Penalties: Attorney General NJ Magazine Distributor Ordered To Pay $300K In Back Wages, Penalties: Attorney General
NJ Magazine Distributor Ordered To Pay $300K In Back Wages, Penalties: Attorney General A New Jersey magazine and newspaper distributor will be paying nearly $300,000 in back wages and penalties after misclassifying employees as independent contractors, authorities said. The New Jersey Department of Labor began investigating NJ Penn, which has offices in Jersey City, and determined that between 2018 and 2022, NJ Penn misclassified at least 105 newspaper delivery, warehouse, and other workers as independent contractors instead of employees, in violation of New Jersey law, the New Jersey Attorney General's Office said. NJ Penn violated numerous labor laws, including failing to p…
PA Brewing Co. Owes $184K After Tip Investigation: Feds PA Brewing Co. Owes $184K After Tip Investigation: Feds
PA Brewing Co. Owes $184K After Tip Investigation: Feds Sly Fox Brewing Company owes over $184,000 in back wages, damages, and penalties after federal investigators found the company unlawfully withheld tips from employees, the U.S. Department of Labor announced on Wednesday, Nov. 27. The Wage and Hour Division's investigation revealed that managers at Sly Fox’s Pittsburgh Taphouse at the Point and Pittsburgh Brewery at the Highline were allowed to participate in the restaurant’s tip pool—an action prohibited under the Fair Labor Standards Act (FLSA). Federal law bans employers or managers from keeping tips for any reason, and such violations nul…
New Rochelle Contractor Fails To Pay 8 Workers Over $31K: Here's His Sentence New Rochelle Contractor Fails To Pay 8 Workers Over $31K: Here's His Sentence
New Rochelle Contractor Fails To Pay 8 Workers Over $31K: Here's His Sentence A 38-year-old contractor from Westchester has been ordered to pay tens of thousands of dollars in fines after failing to pay eight workers their wages for months, officials announced.  Artemio Fuerte, a resident of New Rochelle and the owner of Fuerte Construction LLC, was sentenced on Wednesday, July 31 to three years of probation and a $12,000 fine. This ruling came after he failed to pay over $31,500 to eight workers he employed between 2020 and 2023.  The announcement was made by the Westchester County District Attorney's Office. According to the DA's Office, the Economic Cri…
‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips ‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips
‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips Social media is abuzz with outrage after a New York mother accused an ice cream shop owner of withholding customer tips that were given to her 15-year-old son and other employees. In a post on a community Facebook page Monday, July 1, the Long Island resident said her son quit his job at the Hauppauge business after the owner allegedly told him he “can’t figure out” how to separate tips that customers paid using a debit or credit card on his point-of-sale system. “I am not one who tips for every little thing, but people were tipping these kids on their credit cards, which they really apprec…
Brazilian Steakhouse On Jersey Shore Owed Workers $84K In Unpaid Overtime Wages, Feds Say Brazilian Steakhouse On Jersey Shore Owed Workers $84K In Unpaid Overtime Wages, Feds Say
Brazilian Steakhouse On Jersey Shore Owed Workers $84K In Unpaid Overtime Wages, Feds Say A Brazilian steakhouse in Belmar was forced to pay nearly $90,000 in back wages and fines for violating federal overtime rules, officials said. Flames Brazilian Steakhouse was ordered to pay more than $84,000 in back wages and damages for 13 workers, the Department of Labor said in a news release on Tuesday, June 18. The restaurant on the corner of 10th Avenue and Main Street also paid $4,459 in penalties. DOL investigators said owner Dariusz Targonski didn't give overtime pay to hourly or non-exempt salaried employees who worked more than 40 hours in a week. "Peop…
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees The president of a paving company has been convicted of running a kickback scheme, taking tens of thousands of dollars from his employees. Angelo Stanco, age 59 of Glen Head, received his larceny conviction and sentence on Thursday, May 23, the Nassau County District Attorney announced. Original Story - $42K Wage Theft Scheme: Glen Cove Company Charged For Stealing From Employees, DA Says Alongside his Glen Cove company, American Paving & Masonry Corporation, Stanco confessed to the New York Department of Labor (DOL) in 2018 to underpaying employees who had worked on projects …
$42K Wage Theft Scheme: Long Island Company Charged For Stealing From Employees, DA Says $42K Wage Theft Scheme: Long Island Company Charged For Stealing From Employees, DA Says
$42K Wage Theft Scheme: Long Island Company Charged For Stealing From Employees, DA Says A Long Island man, along with his company, has been charged with multiple counts in relation to a kickback scheme, authorities announced. On Tuesday, Sept. 12, the Nassau County District Attorney announced that 58-year-old Glen Head resident Angelo Stanco, along with his Glen Cove company American Paving & Masonry Corp., were arraigned on charges including grand larceny for their alleged wage theft scheme. According to the charges, in July 2018, Stanco and his company acknowledged to the NY Department of Labor that they had underpaid employees who worked on projects in Sands Point and…
New Rochelle Restaurant Owner Sentenced For Failing To Pay $23K In Wages To Employees New Rochelle Restaurant Owner Sentenced For Failing To Pay $23K In Wages To Employees
New Rochelle Restaurant Owner Sentenced For Failing To Pay $23K In Wages To Employees The owner of a Westchester County restaurant was sentenced for failing to pay more than $23,000 in wages to eight employees. Paul Hurley, age 57, of New Rochelle, was sentenced on Wednesday, Sept. 14, to three years of probation and ordered to pay full restitution to the victims, Westchester County District Attorney Miriam Rocah announced. In June, Hurley pleaded guilty to failure to pay wages for failing to pay eight employees of Hurley's Steakhouse and Pub a total of $23,114 for their work between October 2018 and June 2019, the DA's Office reported. The restaurant has since closed.…
Former NY Restaurant Owner Retaliated Against Workers For Filing Wage Lawsuit, Feds Say Former NY Restaurant Owner Retaliated Against Workers For Filing Wage Lawsuit, Feds Say
Former NY Restaurant Owner Retaliated Against Workers For Filing Wage Lawsuit, Feds Say The US Department of Labor is suing a former New York restaurant owner for allegedly retaliating against employees who filed a class action lawsuit over wage theft. David Ip, the former owner and operator of Ichiban restaurant in Albany, tried to intimidate three workers and prevent them from participating in the lawsuit, the department alleges in a suit filed Thursday, Aug. 25 in federal court in Albany. The lawsuit claims that Ip shared personal and other sensitive information about the three workers with a Rensselaer County sheriff’s deputy who worked for his security business when off d…
Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records
Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records A Hudson Valley landscaper has pleaded guility to failing to pay his workers the prevailing wage and then faking paperwork to cover up the crime. Putnam County District Attorney Robert Tendy announced Thursday, Aug. 26, that Joseph Fregosi, of Fregosi Landscaping Inc., pled guilty to perjury and his corporation pled guilty to falsifying business records and failure to pay prevailing wages. During the summer and fall of 2020, Fregosi Landscaping Inc. was a subcontractor on a project at the Putnam County Golf Course.  The Putnam County District Attorney’s Office received a com…
All Shook Down: Bergen Payroll Manager’s Extortion Racket Shorted Workers By $1M, State Charges All Shook Down: Bergen Payroll Manager’s Extortion Racket Shorted Workers By $1M, State Charges
All Shook Down: Bergen Payroll Manager’s Extortion Racket Shorted Workers By $1M, State Charges The payroll manager of a Saddle Brook construction company shorted a group of employees' pay by more than $1 million by shaking them down for cash kickbacks, state authorities charged. Toni Jovanoski, 44, of Montvale was charged with misconduct by a corporate official and making false payment claims for a public works contract, state Attorney General Gurbir S. Grewal announced Monday. At the same time, state officials allowed the general contractor, UniMak, to avoid criminal charges by agreeing to repay the seven cheated employees the full $1,082,041 they lost, he said. For more than five …