FraudNews
06-08-2015, 10:21 PM
Construction Service Company Owner Pleads Guilty to Fraud Conspiracy and ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL_ct_HwQbZaZY1YYQw8kenyGlUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778871430146&ei=UxV2VZDNKuCl3AGJ-oLwCg&url=http://www.fbi.gov/newyork/press-releases/2015/construction-service-company-owner-pleads-guilty-to-fraud-conspiracy-and-tax-violation-involving-contract-with-the-new-york-power-authority)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—The owner of a Bardonia, New York, construction service company pleaded guilty to conspiring to defraud the New York Power Authority (NYPA) and filing a false tax return, the Department of Justice, the IRS and the New York State Inspector ...
and more » (http://news.google.co.za/news/more?ncl=dKmQOCOujAN3PkM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL_ct_HwQbZaZY1YYQw8kenyGlUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778871430146&ei=UxV2VZDNKuCl3AGJ-oLwCg&url=http://www.fbi.gov/newyork/press-releases/2015/construction-service-company-owner-pleads-guilty-to-fraud-conspiracy-and-tax-violation-involving-contract-with-the-new-york-power-authority)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—The owner of a Bardonia, New York, construction service company pleaded guilty to conspiring to defraud the New York Power Authority (NYPA) and filing a false tax return, the Department of Justice, the IRS and the New York State Inspector ...
and more » (http://news.google.co.za/news/more?ncl=dKmQOCOujAN3PkM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHL_ct_HwQbZaZY1YYQw8kenyGlUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778871430146&ei=UxV2VZDNKuCl3AGJ-oLwCg&url=http://www.fbi.gov/newyork/press-releases/2015/construction-service-company-owner-pleads-guilty-to-fraud-conspiracy-and-tax-violation-involving-contract-with-the-new-york-power-authority)