Contractors, companies charged in massive-kickback scheme in NY
Fifty contractors, executives and construction firms were indicted on charges in a scheme affecting $100 million in high-rise projects in New York.
Source: equipmentworld.com
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Nailed! Manhattan DA helps hammer in criminal indictment of alleged $5M construction scheme
Two dozen individuals and 26 companies found themselves charged in a multimillion-dollar construction industry kickback scheme in an indictment that Manhattan
Source: amny.com
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Two dozen charged in $7 million NYC construction kickback scam
Robert Baselice was the ringleader of 24 people and 26 companies charged with conspiring in a pay-to-play scheme that saw subcontractors inflate bids on lucrative construction projects to pad their wallets, the Manhattan District Attorney’s office said.
Source: nydailynews.com