Items Tagged with 'Fraud'

A federal judge sentenced James Keating to 20 months in prison, plus restitution.

City officials were tricked out of a payment meant for Pepper Construction for a fire station project.

Insurance coverage was being sought for an email-diverted payment fraud.

Dramatic price increases of 2021 and 2022 are in the past.

Subcontractors are out hundreds of thousands of dollars on a warehouse project, in only the latest instance of a rising trend of cyber crime in construction.

Three military contractors are awaiting sentencing after being convicted for conspiracy to defraud the United States and major fraud after working up sham quotes totaling almost $8 million.

Profits from the geotech contracting giant's Australia business may have been inflated by as much as $20 million since 2019.

Prosecutors say Zieson Construction Co. won through fraud $335 million in government contracts intended for businesses owned by disabled veterans or minorities.

San Antonio firm owner faces prison time and fines for his role in fraudulently securing government contracts from 1998 to 2018 by posing as disabled veteran-owned business.