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TAMPA — A grand jury returned an indictment this fall accusing four men of perpetrating a fraud scheme that compromised construction of a cancer treatment facility at the Bay Pines Veterans ...
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 December in Augusta County, court records show a felony charge of construction fraud, along with two misdemeanor charges, were taken under advisement. In Spotsylvania County Circuit Court that ...
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 ...
As a young man, he did construction work, and purchased Windsor Plumbing Supply in 1974, at the age of 20. The firm was profitable for the 1970s and for most of the 1980s, but declared bankruptcy in the late 1980s. [4] In 1994, Weiss was indicted on mail fraud charges and found guilty, for which he served eight months in prison. Weiss had ...
Using the name John Friedrich and fake qualifications, Hohenberger gained a contract with construction company Codelfa Cogefar, working on part of the Melbourne underground rail loop. [2] He subsequently worked for the Board of Ecumenical Missions and Relations (BOEMAR), a Uniting Church in Australia organisation responsible for the Church's ...
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 ...
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 ...