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

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

    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 ...

  3. 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).

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

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

    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 ...

  5. Judge dismisses two felony charges against Grand Forks ... - AOL

    www.aol.com/news/judge-dismisses-two-felony...

    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 ...

  6. Sholam Weiss - Wikipedia

    en.wikipedia.org/wiki/Sholam_Weiss

    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 ...

  7. John Friedrich (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_Friedrich_(fraudster)

    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 ...

  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. 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 ...