OR Men to be Charged in PPP Fraud

According to the District of Oregon’s Department of Justice, two men have recently pleaded guilty to their role in a scheme to steal funds from the Small Business Administration’s Paycheck P...

We Build the Wall Founder Indicted for Tax Fraud

Founder of We Build the Wall, Brian Kolfage, was recently indicted by a federal grand jury in Pensacola, Florida for filing a false tax return and wire fraud.

PA Mayor Signs EO to Combat Construction Fraud

Pittsburgh Mayor Bill Peduto signed an executive order last month that aims to cut down on construction fraud, promote worker safety and protect city tax revenue.

Reports surfaced last month that New York State police is investigating Turner Construction for bid-rigging and kickback schemes. Do you think the U.S. has a pay-to-play problem in the construction industry?

A Connecticut man was recently convicted of faking a bridge inspection, leading to the reinspection of dozens of bridges in the region. In cases like this, should an inspector’s employer also be held responsible?

News

from D+D Print, January 2015

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