Items Tagged with 'Fraud'

Alleged perpetrators described as 'Air Force members.' 

A $10.5 million DOJ settlement over weld tables reveals deeper risks inside the Navy’s strained submarine supply chain—what does it signal for shipbuilding capacity?

Did two separate payments require two separate insurance claim payouts?

How did Adebanjo “Banjo” Popoola spend the money allegedly diverted from programs intended to restore dilapidated and vacant buildings in St. Louis?

Funds that had made it to the criminal's account were recovered just in time.

Company and federal government resolve claim that award of EPA brownfield redevelopment grants was aided by involvement in drafting their bid specs.

Former Detroit Riverfront CFO William A. Smith was sentenced to 19 years in federal prison for a $44.3-million fraud scheme and ordered to pay $48 million in restitution. 

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.