Quantcast
Home / Tag Archives: Greg Tucker

Tag Archives: Greg Tucker

Feed Subscription

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 <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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 ...

Read More »

Contractors’ fraud trial likely to be next fall; new charges added (access required)

Contractors’ fraud trial likely to be next fall; new charges added <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

CHARLOTTE – Lawyers for the federal government and for two Union County road construction contractors indicted on 29 federal fraud counts have jointly asked a judge to delay the trial until September 2014, citing scheduling conflicts and the complexity of ...

Read More »

Monroe Bypass divides Union County communities: DOT suspends work but continues payments to contractors, including one facing unrelated felony charges (access required)

Monroe Bypass divides Union County communities: DOT suspends work but continues payments to contractors, including one facing unrelated felony charges <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

State and federal transportation officials are putting the final touches on a second draft environmental report on the proposed Monroe Bypass, as nearby towns debate the project’s merits. Meanwhile, a lead bypass construction contractor continues to collect payments even though all work on the project has been suspended – and even as the company and four of its employees face federal fraud charges not related to the bypass work.

Read More »
Scroll To Top