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The fraud, prosecutors say, ripped off taxpayers of more than $4 million. The alleged scheme took advantage of a federal law designed to give preference to ... Indictment details $4 million ...
Jun. 11—Two felony charges against a Grand Forks contractor accused of construction fraud were dismissed in a preliminary hearing Friday, June 11, after a judge decided there was not enough ...
A New Hampshire man was sentenced to three months in prison for his involvement in a construction project fraud scheme, according to federal authorities. William Sacco, 49, also was sentenced by U ...
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
The San Francisco Public Works corruption scandal is an ongoing investigation by federal, state and local prosecutors and investigators into bribery and fraud involving employees and contractors working for San Francisco Public Works (SFPW), and particularly, the Department of Building Inspection (DBI).
In some cases, the dishonest lawyer is merely part of a larger fraudulent scheme. [36] A real estate fraud may involve taking deposits for a project under construction where, [37] in theory, the lawyer is holding the money in escrow, guarding down payments as trust fund assets until a real estate deal closes. [38]
As a contractor, Lawson been a top generator of complaints over the past two decades to the Iowa attorney general's Consumer Protection Division, even though a judge barred him in 2015 from taking ...
Archer Daniels Midland; BAE Systems, pleaded guilty to conspiring to defraud the US by impairing and impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act (FCPA) compliance program, and to violate the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR).