Fraud | Engineering News-Record

Items Tagged with 'Fraud'

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Legal Issues

Kansas Contractor Sentenced to Prison for Veteran, Minority Ownership Fraud Scheme

James Leggate

January 11, 2022

One Comment

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

Government

Iowa Landscaping Contractor K&L Construction Accused of Tax Evasion

Annemarie Mannion

November 24, 2021

No Comments

An Iowa landscaping contractor, already barred from state and federal projects, now stands accused of dodging upwards of $1 million in taxes.

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Jonathan Barnes

August 2, 2021

No Comments

Roderick M. Bennett illegally placed his girlfriend on the union health care plan, according to federal jury conviction.

Fraud

Wisconsin Concrete Contractor Illegally Received $260M Using Federal DBE Program Front

Sonag Ready Mix of Milwaukee fraudulently used a front company to net federal DBE contracts

Annemarie Mannion

October 7, 2020

No Comments

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.

Small Colorado Town Victimized by Financial Fraud

January 15, 2020

No Comments

Electronic fraud against Erie, Colo., 22 miles north of Denver, involved more than $1 million in payments to highway contractor.

Scott Judy

February 25, 2019

No Comments

The suit alleges that a subcontractor employee submitted thousands of fraudulent invoices totaling $6.4 million.

Debra K. Rubin

February 13, 2019

No Comments

Firm claiming 8A federal contract status was controlled by larger graduate of U.S. Small Business Administration program, the government contends.

Concrete Firm To Pay $1M To Settle Charges of False Records on Dulles Rail Project

Bruce Buckley

February 6, 2019

No Comments

Universal Concrete Products and its president and co-owner, Donald Faust Jr., will pay $1 million to settle civil allegations that the firm falsified test records for concrete panels installed on Phase II of the $2.7-billion Dulles Metrorail Project.

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Items Tagged with 'Fraud'

ARTICLES

Kansas Contractor Sentenced to Prison for Veteran, Minority Ownership Fraud Scheme

Iowa Landscaping Contractor K&L Construction Accused of Tax Evasion

Former Laborers' Union Chief of Staff Convicted of Health Care Fraud

Wisconsin Concrete Contractor Illegally Received $260M Using Federal DBE Program Front

Small Colorado Town Victimized by Financial Fraud

Federal Lawsuit Accuses MOX Contractors of Fraud

Contractors, US Reach $3.6M Small-Business Fraud Pact

Concrete Firm To Pay $1M To Settle Charges of False Records on Dulles Rail Project

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