The founder of a South Carolinian construction company has been charged with wire fraud and money laundering after a six-day trial. Antoine Berenyi, 63, was the founder of Charleston-based contractor…

Six construction companies and eight individuals have been charged with fraud and corruption in the New York area following a wide-ranging investigation by the Manhattan District Attorney. The indictment charges…

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…

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…

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…

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…