News Six French companies fined for nuclear bid-rigging France’s competition watchdog has fined six companies a total of €31m for collusive tendering connected to work on the Marcoule nuclear site near Avignon. The companies affected, all of which…
News Kentucky construction owner convicted of fraud on $15m contract 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…
News Construction firms face “multitude” of fraud charges after massive sting 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…
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…