New York City Task Force Targets Construction Industry Fraud August 11, 2015 New York’s building boom has spurred the formation of a task force to probe corruption in the construction industry after...
Montana Man Sentenced for Construction Fraud July 25, 2014 A Montana man has been sentenced to over eight years in prison and ordered to pay nearly $6.5 million in...
Guilty Plea for Montana Man in Construction Fraud Case March 12, 2014 A Montana man has pleaded guilty to three federal charges for taking millions of dollars in down payments from customers...