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Report: #1480517

Complaint Review: - Harrison NY

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  • Reported By: Dave — Eastchester NY United States
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  • Lake Street Harrison, NY United States

County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY

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The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal information signed by U.S. Attorney Geoffrey S. Berman, Mancini mailed “fraudulent invoices for waste disposal services … for services that had not, in fact, been performed.”

The brief charging document states nothing about the number of customers, the magnitude of the losses or other details of the alleged scheme to defraud. Mancini pleaded not guilty. U.S. Magistrate Judge Paul E. Davison released him on a $250,000 personal recognizance bond. He ordered Mancini to surrender his passport within a week and restrict travel to the New York City area. Mancini declined to discuss the case when called at home. County Waste Management was formed in 2000. It serves residential and commercial customers, according to its website, in Westchester and Putnam counties in New York and in Fairfield County in Connecticut.

The company uses Mancini’s house in Harrison for its business address and parks its trucks at a used car lot in Bedford Hills. County Waste Management was also sued recently by the New York State Insurance Fund. The agency claims in a Feb. 1 complaint in Westchester Supreme Court that the company has not paid nearly $90,000 for nine months of workers’ compensation coverage that was cancelled in October. The company had not responded to the complaint, as of May 20

This report was posted on Ripoff Report on 06/16/2019 07:19 PM and is a permanent record located here: https://www.ripoffreport.com/report/county-waste-management/harrison-ny-ralph-mancini-1480517. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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