Construction Fraud

Massachusetts Construction Company Owner Pleads Guilty in $500K Tax Fraud Scheme – Construction Owners Club

Massachusetts Construction Company Owner Pleads Guilty in $500K Tax Fraud Scheme  Construction Owners Club Source link

2 days ago

Two Asphalt Companies to Pay $30 Million to Settle Fraud Allegations on Ohio Road Projects – Scioto Post

Two Asphalt Companies to Pay $30 Million to Settle Fraud Allegations on Ohio Road Projects  Scioto Post Source link

3 days ago

Two Ohio contractors agree to pay $30M to settle fraud allegations – The Business Journals

Two Ohio contractors agree to pay $30M to settle fraud allegations  The Business Journals Source link

3 days ago

Owner Of Berkshire County Construction Company Pleads Guilty To Multi-Year Income Tax Fraud Scheme – Live 95.9

Owner Of Berkshire County Construction Company Pleads Guilty To Multi-Year Income Tax Fraud Scheme  Live 95.9 Source link

4 days ago

A Cheshire contractor is facing prison time after pleading guilty to tax fraud – The Berkshire Eagle

A Cheshire contractor is facing prison time after pleading guilty to tax fraud  The Berkshire Eagle Source link

4 days ago

Mass. contractor pleads guilty to multi-year income tax fraud scheme, feds say – Boston 25 News

Mass. contractor pleads guilty to multi-year income tax fraud scheme, feds say  Boston 25 News Source link

4 days ago

Western Mass. man pleads guilty to hiding over $500K in income in tax fraud scheme – MassLive.com

Western Mass. man pleads guilty to hiding over $500K in income in tax fraud scheme  MassLive.com Source link

4 days ago

Asphalt Cos. To Pay $30M To End FCA Testing Case – Law360

Asphalt Cos. To Pay $30M To End FCA Testing Case  Law360 Source link

4 days ago

State Police Arrest Dagsboro Man for Home Improvement Fraud – Delaware State Police (.gov)

State Police Arrest Dagsboro Man for Home Improvement Fraud  Delaware State Police (.gov) Source link

4 days ago

Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

Massachusetts construction company owner pleads guilty in tax fraud scheme  WWLP Source link

4 days ago