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Mealeys

MLex

November 09, 2022

USA v. Cheema et al

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Case Number:

1:22-cr-00615

Court:

New York Southern

Nature of Suit:

Judge:

Lorna G. Schofield

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

  1. September 17, 2025

    CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract 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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