The NY/NJ Chapter of the Association of Inspectors General and the New Jersey Chapter of the Association of Certified Fraud Examiners are co-sponsoring a training session on Ethics for Monday, December 3, 2012, from 10 AM – Noon, at the New Jersey Office of the State Comptroller, 20 West State Street, 2nd Floor, Trenton, NJ…
Minutes: June 20, 2012
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MEETING MINUTES John Jay College 524 W. 59th Street Room L.61NB New York, NY 10019 June 20, 2012 – 8:00 a.m. Steven Pasichow (“Steve”) called the meeting to order at 8:10 a.m. Steve welcomed all to the meeting of the New York & New Jersey Chapter (“Chapter”) of the Association of Inspectors General (“Association”). Steve asked…
WTC Trucking Company Owners Indicted on Embezzlement, Tax Evasion and Million Dollar Fraud Charges
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In 2007, the Fusella Group (“Fusella”) received a sub-contract to remove dirt and debris from the WTC reconstruction site in the East Bathtub. The contract required Fusella to pay the prevailing wages and benefit fund contributions on behalf of its employees and as required by their agreement with Local 282 of the Teamsters. Fusella failed…
Minutes: December 12, 2011
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MEETING MINUTES MTA OIG Office 2 Penn Plaza, 5th Floor New York, NY 10121 December 12, 2011 – 8:45 a.m. Steven Pasichow (“Steve”), Chapter President, called the meeting to order at 8:45 a.m. Steve welcomed all to the third Board meeting of the New York/New Jersey Chapter (“Chapter”) of the Association of Inspectors General (“Association”)…
Coming Soon
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Minutes: September 14, 2011
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MEETING MINUTES John Jay College Room 630T 899 Tenth Avenue New York, NY 10019 September 14, 2011 – 8:00 a.m. Steven Pasichow (“Steve”) called the meeting to order at 8:20 a.m. Steve welcomed all to the meeting of the New York & New Jersey Chapter (“Chapter”) of the Association of Inspectors General (“Association”). Steve asked that…