Dalip Singh and Gurnirmal Singh, owners of TEMCO Construction NY, were charged with conspiracy to commit wire fraud by submitting falsified payroll records to the NYC Department of Education. This scheme allegedly involved underpaying workers, including undocumented individuals, and laundering over thirteen million dollars while depriving them of fair wages. Officials, including U.S. Attorney Joseph Nocella Jr., emphasized their commitment to pursue those exploiting labor laws and abusing taxpayer funds.
"As alleged, the defendants lied to the DOE about using undocumented workers, and deprived those workers - who toiled long days, school holidays and weekends - of proper compensation they had earned."
"The Singhs allegedly laundered more than thirteen million dollars from the City of New York, underpaying their workers in cash and pocketing the difference.”
"These charges reflect our relentless pursuit of criminal businesses that undermine the viability of immigration systems, circumvent labor laws and ultimately gain an unfair financial advantage."
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