FraudNews
04-01-2011, 02:47 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4Fj0gLzcZscc_2bM3zfHXOzifrw&url=http://www.nydailynews.com/ny_local/2011/03/31/2011-03-31_construction_giant_skanska_usa_to_pay_20_millio n_for_using_fake_minorityowned_fi.html)
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Bigwigs Charged With Public Contract Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsvEOdVE7ttQL3uMxBGnOfQ0GisQ&url=http://www.courthousenews.com/2011/04/01/35428.htm)
Courthouse News Service
Both men have been charged with conspiracy to commit mail fraud and wire fraud, and mail fraud. If convicted, they each face up to 40 years in prison. In a separate agreement, the US Attorney's Office said, Skanska USA Civil Northeast agreed to pay ...
Contractor Agrees to Pay $19.6 Million in Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH9qjw7nbSDO7coJ3ThgHhNN7ACw&url=http://feeds.nytimes.com/click.phdo?i%3Def3de66964d46a9764362e5975dede27)Ne w York Times
Contractor enters agreement in NY hiring probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKrxIOPZHoRkyphI1JuzxBWkhQOA&url=http://www.seattlepi.com/national/1110ap_us_contractor_minorities.html)Seattle Post Intelligencer
Skanska Pays Big Settlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAPJdORjIyxyLDYhRgl3OMyOBfEQ&url=http://online.wsj.com/article/SB10001424052748703806304576235252459523000.html?m od%3Dgooglenews_wsj)Wall Street Journal
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbcohEzU5RTFRZs_P_-CdPX6HwJA&url=http://www.nasdaq.com/aspx/stock-market-news-story.aspx?storyid%3D201103311620dowjonesdjonline0 00500%26title%3Dny-contractors-charged-with-fraud-on-subwayother-projects) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4Fj0gLzcZscc_2bM3zfHXOzifrw&url=http://www.nydailynews.com/ny_local/2011/03/31/2011-03-31_construction_giant_skanska_usa_to_pay_20_millio n_for_using_fake_minorityowned_fi.html) -KHL Group (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMrKDNvTMusHRDJ_LcK-6WSer0pA&url=http://www.khl.com/magazines/international-construction/detail/item62980/Skanska-in-US$-20-million-settlement)
all 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkLxf35BvGfNGfMTRS_aIwl9MqKEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsvEOdVE7ttQL3uMxBGnOfQ0GisQ&url=http://www.courthousenews.com/2011/04/01/35428.htm)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4Fj0gLzcZscc_2bM3zfHXOzifrw&url=http://www.nydailynews.com/ny_local/2011/03/31/2011-03-31_construction_giant_skanska_usa_to_pay_20_millio n_for_using_fake_minorityowned_fi.html)
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Bigwigs Charged With Public Contract Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsvEOdVE7ttQL3uMxBGnOfQ0GisQ&url=http://www.courthousenews.com/2011/04/01/35428.htm)
Courthouse News Service
Both men have been charged with conspiracy to commit mail fraud and wire fraud, and mail fraud. If convicted, they each face up to 40 years in prison. In a separate agreement, the US Attorney's Office said, Skanska USA Civil Northeast agreed to pay ...
Contractor Agrees to Pay $19.6 Million in Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH9qjw7nbSDO7coJ3ThgHhNN7ACw&url=http://feeds.nytimes.com/click.phdo?i%3Def3de66964d46a9764362e5975dede27)Ne w York Times
Contractor enters agreement in NY hiring probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKrxIOPZHoRkyphI1JuzxBWkhQOA&url=http://www.seattlepi.com/national/1110ap_us_contractor_minorities.html)Seattle Post Intelligencer
Skanska Pays Big Settlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAPJdORjIyxyLDYhRgl3OMyOBfEQ&url=http://online.wsj.com/article/SB10001424052748703806304576235252459523000.html?m od%3Dgooglenews_wsj)Wall Street Journal
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbcohEzU5RTFRZs_P_-CdPX6HwJA&url=http://www.nasdaq.com/aspx/stock-market-news-story.aspx?storyid%3D201103311620dowjonesdjonline0 00500%26title%3Dny-contractors-charged-with-fraud-on-subwayother-projects) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4Fj0gLzcZscc_2bM3zfHXOzifrw&url=http://www.nydailynews.com/ny_local/2011/03/31/2011-03-31_construction_giant_skanska_usa_to_pay_20_millio n_for_using_fake_minorityowned_fi.html) -KHL Group (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMrKDNvTMusHRDJ_LcK-6WSer0pA&url=http://www.khl.com/magazines/international-construction/detail/item62980/Skanska-in-US$-20-million-settlement)
all 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkLxf35BvGfNGfMTRS_aIwl9MqKEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsvEOdVE7ttQL3uMxBGnOfQ0GisQ&url=http://www.courthousenews.com/2011/04/01/35428.htm)