January 11, 2023

USA v. Almaraz

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Case Number:

2:23-cr-00017

Court:

New York Eastern

Nature of Suit:

Judge:

Joan M. Azrack

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

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    Contractor Charged With $2.5M Hurricane Sandy Relief Scam

    A Long Island contractor has been charged with fraud for an alleged yearslong scheme that netted $2.5 million from homeowners who were looking to have repairs and renovations made to houses damaged by Hurricane Sandy.


Parties

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