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West Fargo company raided by FBI files for bankruptcy, possible criminal case resolved

FBI agents raided Pro-Mark Services in 2022 in relation to a possible fraud case involving a former owner. ....

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Construction Companies Subcontracting Fraud Settled for $2.8M

The construction contractor negotiated all aspects of the contract with an unidentified subcontractor and then hired an SDVOSB, which, according to the settlement agreement, Hensel Phelps knew was merely a passthrough for the larger subcontractor. ....

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Real life Bunty-Babli: Couple runs massive government contract scam, dupes people of Rs 20 crore

Real life Bunty-Babli: Couple runs massive government contract scam, dupes people of Rs 20 crore - A couple has been arrested for allegedly running a government contract scam and duping several people of crores of rupees. ....

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