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Home / Meckcetera / 12 sentenced in multimillion-dollar construction fraud case (access required)

12 sentenced in multimillion-dollar construction fraud case (access required)

By Melinda Waldrop mwaldrop@scbiznews.com  Twelve defendants from seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized workers in a scheme that saw at least $15 million in bogus checks cashed.  The convictions are the first to come from a multi-year undercover investigation, led by the IRS and Homeland Security Investigations, ...

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