New financial records show that a Raleigh-based contractor pocketed millions of dollars before abandoning projects in ...
According to Mohammad Construction’s last invoice for the project to the city on Sept. 18, 2023, the construction company ...
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Kirkland home remodeler sentenced to four years for $4M wire fraud using fake invoicesA home remodeling contractor from Kirkland was sentenced to four years in prison for wire fraud after stealing approximately ...
Effective construction cost management involves strategic planning, accurate estimation and efficient billing processes.
QuickBooks Online won't be your cheapest choice for accounting software, but its features make it a good solution for just ...
A Christchurch company director has been sentenced to nine months of home detention after being found guilty of invoice fraud ...
When announced in 2023, the American Heartland Theme Park and Resort, which was set to occupy a 1,000-acre plot in northeast ...
A construction company director who admitted invoice fraud has been sentenced to nine months home detention and ordered to ...
A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...
A man and woman were sentenced to 42 and 48 months in prison, respectively, for their role in a wire fraud scheme that defrauded a contractor for the Defense ... through the submission of dozens of ...
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