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Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes
JUSTICE DEPT26 OCT 2026 · 12:00 UTC

Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes

An indictment was unsealed today charging Arthur Nelson, of Staten Island, New York, and Sunny Isles Beach, Florida; Joseph Free, of Staten Island; Paul Vasquez, of Englishtown, New Jersey; and Ulysses Jude Devocion, of Queens County, New York, with various crimes including conspiring to defraud…

READ THE OFFICIAL RELEASE →

Source: Justice Dept · official public release · Washington desk

◉ GEOTAG Robert F. Kennedy Department of Justice Building, Washington, DC, USA · 38.8933° N, 77.0250° W
⛓ CHAIN TIMESTAMP RichX Chain · block #728,014 · 26 OCT 2026 · 21:19:00 UTC · 0x52e8b8a96f20…38d902 ↗
SHA-256 75deac8efba90fdfaaa0bbd3f21b3a4cf12fbb95c5186123cfc01a8b97fb7475
INTELLIGENCE DOSSIERPROVENANCE
Source
JUSTICE DEPT
Source type
Official RSS / Atom feed
Original
justice.gov ↗
Published
26 OCT 2026 · 12:00 UTC
Retrieved
26 OCT 2026 · 21:17 UTC
Desk
Washington (editorial category)
Summary
Quoted from the official release — not AI-generated.
Location
Robert F. Kennedy Department of Justice Building, Washington, DC — the issuing agency's headquarters, not the place of the events.

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