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Home / News / Construction / UPDATED: Plea hearing set for another defendant in federal road construction fraud case (access required)

UPDATED: Plea hearing set for another defendant in federal road construction fraud case (access required)

Contractors seek to dismiss indictment and exclude evidence; one defendant has pleaded guilty

Editor's note: Story updated July 21 to include extension of time for U.S. Attorney's Office to file a response to motions. CHARLOTTE – Two more defendants are expected to plead guilty in the federal conspiracy, money laundering and fraud case against two Union County contractors involving nearly $88 million in road construction in North and South ...

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