Five people tied to Fort Worth-based Agridime LLC were federally indicted in North Texas over an alleged $220 million cattle contract scheme. The post 5 indicted in $220 million cattle-contract fraud ...
During a press conference at Coconut Park, in the western part of West Palm Beach, Jimmy Patronis (middle), the chief financial officer of the state of Florida, have rolled out a new fraud prevention ...
Small Business Administration (SBA) Administrator Kelly Loeffler has weighed in on the ongoing USAID scandal and raised concerns about potential fraud in government contracts during an appearance on ...
In their Commercial Division Update, George Bundy Smith and Thomas J. Hall write: Parties to negotiations over commercial contracts unfortunately may discover, after the deal closes, that aspects of ...
A Maryland IT, cloud, and security consultancy will have to pay the US government at least $14.75 million to settle multiple allegations that it issued false invoices between 2018-2023.… Among the ...
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A roofing company tied to Baltimore County contracts committed fraud three times, according to a new Baltimore County inspector general's report obtained Wednesday by 11 News Investigates. The report ...
Imagine this: you’ve matched up a promising new contractor with a new client and the two seem like a perfect fit. Their documents all check out, everyone seems thrilled, and the onboarding goes ...
JACKSONVILLE, Fla. – The Special Committee on Duval DOGE held a meeting Tuesday to review additional information about the city’s telehealth contract amid concerns of potential misuse of taxpayer ...
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