November 09, 2022
USA v. Cheema et al
Case Number:
1:22-cr-00615
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
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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September 17, 2025
CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud
The 65-year-old president of a New York City construction company has been sentenced to 48 months in prison after pleading guilty in New York federal court to being part of a fraud scheme involving NYC homeless shelter contracts worth $12 million, the New York City Department of Investigation announced.
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