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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 ...
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 ...
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 ...
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
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 ...
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 ...
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 ...
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).