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January 11, 2024 | The Real Deal

Construction exec pleads guilty to MWBE fraud Click For More

An octogenarian construction executive is likely headed to prison after pleading guilty to charges over fraud in his work with minority and women-owned businesses.

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January 11, 2024

El Fiscal Bragg Anuncia Acusación Formal De Individuo Por Hacerse Pasar Por Abogado De Inmigración Y Robar Miles De Dólares En Honorarios Legales Falsos Click For More

"Como se alega, neoyorquinos que buscan convertirse en residentes permanentes confiaron en Pablo Israel Ortega Cuenca para que les proporcionara servicios legales, y él violó esa confianza aprovechándose de ellos y poniéndolos en riesgo de deportación", dijo el fiscal Bragg. "Si usted cree que usted o alguien que conoce ha sido víctima de este tipo de fraude, le exhortamos a que llame a la línea directa de la Unidad de Asuntos del Inmigrante de nuestra oficina al 212-335-3600 o por WhatsApp al 347-371-0877. Hay intérpretes disponibles para ayudar a los que no hablan inglés, e invitamos a todos a que se comuniquen independientemente de su estatus migratorio."

News | Press Releases
January 11, 2024

D.A. Bragg Announces Indictment of Man for Posing as an Immigration Attorney and Stealing Thousands of Dollars in Fake Legal Fees Click For More

“As alleged, New Yorkers looking to become permanent residents trusted Pablo Israel Ortega Cuenca to provide them with legal services, and he broke that trust by taking advantage of them and putting them at risk of deportation,” said District Attorney Bragg. “If you believe you or someone you know has been a victim of this type of fraud, we urge you to call our office’s Immigration Affairs Unit hotline at 212-335-3600 or via WhatsApp at 347-371-0877. Interpreters are available to assist non-native English speakers and we encourage all to reach out regardless of immigration status.”

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January 10, 2024 | The Messenger

Doctor ‘Experimented’ on Wife With ‘Alternative’ Treatments. She Died Click For More

Jeffrey Harris, M.D., 59, was sentenced to as much as 15 years in state prison, the maximum sentence, in December. He was found guilty in October of “ignoring medical evidence and advice and experimenting on his wife, Tammy Harris, leading to her slow and painful death,” Manhattan District Attorney Alvin Bragg said in a statement.

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January 10, 2024 | The Chief Leader

Mob-tied construction exec admits corruption charge Click For More

Lawrence Wecker, 83, admitted in New York State Supreme Court to a single count of enterprise corruption and to another of attempted criminal possession of a weapon in the second degree, the office of Manhattan District Attorney Alvin Bragg said. He is expected to be sentenced to between two and six years in state prison April 30.

News | Media Coverage
January 10, 2024

Construction Cos., Execs Cop To Housing Fraud In NY Click For More

A construction company owner pled guilty Tuesday for his alleged role in a sweeping affordable housing fraud scheme that included forged payrolls, bribery and theft from clients and subcontractors, the Manhattan


Manhattan District Attorney's Office
Manhattan District Attorney's Office3 days ago
ICYMI: “SNAP and EBT fraud harms New Yorkers in need of assistance and the New Yorkers whose tax dollars fund these essential programs.” – D.A. Bragg. Learn more about this indictment for an EBT fraud conspiracy:
Manhattan District Attorney's Office
Manhattan District Attorney's Office5 days ago
Those who prey on New York’s vibrant immigrant population will be prosecuted. Watch here to learn more about the indictment of a woman for defrauding immigrant New Yorkers by posing as federal agent.
Manhattan District Attorney's Office
Manhattan District Attorney's Office5 days ago
ICYMI: “The defendants allegedly tracked the timing of benefit funds and drained accounts before the legitimate SNAP recipient could buy food and other necessities, eventually stealing more than $7 million.” – D.A. Bragg. Learn more about this EBT fraud conspiracy: