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  2. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

  3. Feds investigating possible minority-contracting fraud ... - AOL

    www.aol.com/feds-investigating-possible-minority...

    Federal prosecutors are investigating possible minority-contracting fraud involving a series of Chicago government contracts worth hundreds of millions of dollars, including many with ties to a ...

  4. 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).

  5. Bid rigging - Wikipedia

    en.wikipedia.org/wiki/Bid_rigging

    Bid rigging is a fraudulent scheme in a procurement action which enables companies to submit non-competitive bids. It can be performed by corrupt officials, by firms in an orchestrated act of collusion, or by officials and firms acting together.

  6. Fatburger parent company, chairman charged in alleged fraud ...

    www.aol.com/news/fatburger-parent-company...

    Wiederhorn’s alleged fraud accounted for roughly 44% of Fat Brands’ revenue from 2017 to 2021, which meant the company often wasn’t able to pay its bills.

  7. Top 100 Contractors of the U.S. federal government - Wikipedia

    en.wikipedia.org/wiki/Top_100_Contractors_of_the...

    With $48.666 billion in business with the U.S. federal government, Lockheed Martin, based in Bethesda, Maryland, is the largest U.S. federal government contractor. The Top 100 Contractors Report (TCR 100) is a list developed annually by the General Services Administration as part of its tracking of U.S. federal government procurement.

  8. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

  9. Don Lemon Sues Elon Musk and X, Alleging Fraud and ... - AOL

    www.aol.com/entertainment/don-lemon-sues-elon...

    Attorneys for former CNN journalist Don Lemon sued Elon Musk and X (formerly known as Twitter), accusing the tech mogul and his social media company of fraud, negligent misrepresentation ...