According to court documents and statements in court, Lyon engaged in a scheme with Anaar Construction & Contracting Corp. and its owner Sadaf Bhatti, Anaar, a Fresh Meadows-based masonry subcontractor specializing in building façade repairs and waterproofing, and Bhatti utilized Lyon to complete the firm’s premium audits. Though the company had a privately retained tax … Continue reading Accountant Charged With $10 Million in Construction Workers’ Compensation Fraud