Articles Tagged with ''Fraud''

Prosecutors say Brian Kowert Sr., formerly of HBD Construction, engaged in fraud using front companies and falsified records.

An Illinois steel and rebar contractor agreed to a settlement after the government intervened in the case.

Funds will go for Nigerian infrastructure projects.

Matthew C. McPherson forfeited $5.5 million and was sentenced to more than two years in prison without parole.

The owner of Target Roofing & Sheet Metal reportedly requested an additional month in his prison term to qualify for substance abuse treatment.

Owner of SES Construction Consulting Group and of Global Technical Solutions and two key staffers allegedly hid hundreds of thousands in wages and other compensation in false tax returns.

Owners of Sonag Ready Mix of Milwaukee have been convicted or pled guilty to fraudulently reaping more than $260 million in government contracts intended to benefit minority and veteran-owned businesses.