News “We Build the Wall” co-founder gets four years for fraud A disabled veteran of the US air force has been sentenced to more than four years in prison after pleading guilty to misappropriating donations to a private initiative to build…
News Construction boss pleads guilty to $200m fraud carried out over 25 years The owner of a US contractor has pleaded guilty to bribery, conspiracy, and identity theft carried out over a quarter-century while working for the US government. Sina Moayedi, 67, the…
News Father and son contractors jailed for tax fraud A father and son who owned contracting businesses in Jacksonville, Florida have gone to prison for employing undocumented workers and paying them off the books. Raul Solis, 52, was jailed…
Companies Keller sacks two over suspected fraud London-listed geotechnical specialist Keller Group has summarily dismissed two staff after it identified fraud in its Austral Business Unit in Australia. It said an internal review found “an apparently deliberate…