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  2. Staunton contractor ordered to pay victims more than $50,000 ...

    www.aol.com/staunton-contractor-ordered-pay...

    In Spotsylvania County Circuit Court that same month, five felony charges of forgery and a single charge of construction fraud were also taken under advisement. Harrison is paying restitution in ...

  3. Indictment details $4 million construction fraud at Bay Pines ...

    www.aol.com/news/indictment-details-4-million...

    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 ...

  4. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.

    en.wikipedia.org/wiki/Moses_H._Cone_Memorial...

    In 1975 Moses H. Cone Memorial Hospital in Greensboro, North Carolina, contracted with Mercury to build a new wing.The contract, drafted by the hospital's attorneys, vested most dispute resolution authority, relating to aesthetic matters, in the project's architect, J.N. Pease Associates of Charlotte, with the opportunity to go to arbitration if the architect did not rule on the dispute within ...

  5. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO eventually sentenced to prison for fraud and company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in California

  6. SC construction firm disputes LR5 audit that alleged ... - AOL

    www.aol.com/news/sc-construction-firm-disputes...

    The school district’s audit is “filled with false information, lack of thoroughness, mathematical errors, and even some apparently spoon-fed irrelevant speculation,” the firm’s attorney ...

  7. Bid rigging - Wikipedia

    en.wikipedia.org/wiki/Bid_rigging

    This form of collusion is illegal in most countries. It is a form of price fixing and market allocation, often practiced where contracts are determined by a call for bids, for example in the case of government construction contracts. The typical objective of bid rigging is to enable the "winning" party to obtain contracts at uncompetitive ...

  8. After decades of crime, one of Iowa's most notorious ... - AOL

    www.aol.com/decades-crime-one-iowas-most...

    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 ...

  9. San Francisco Department of Public Works corruption scandal

    en.wikipedia.org/wiki/San_Francisco_Department...

    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).