Nearly 31/2 years after charges were first brought, the female owner of a suburban construction business was formally indicted Friday on federal fraud charges alleging she acted as an illegal front so another company could secure a lucrative city airport contract.

Topics:  indicted   business   charges   
BING NEWS:
  • A Lincolnton woman is accused of selling fentanyl that led to an overdose death
    A Lincolnton woman who allegedly sold fentanyl that led to an overdose death in April 2022 was indicted in Charlotte, according to a U.S. Attorney’s Office press release. Madison Dare Winslow, 24, was ...
    04/17/2024 - 9:21 am | View Link
  • 9 indicted for allegedly selling over 150 pounds of meth
    Nine people have been indicted by a federal grand jury over an alleged years-long drug trafficking conspiracy run by the Mexican mafia out of a California prison that was distributing large amounts of ...
    04/12/2024 - 11:06 pm | View Link
  • Dallas woman faces 45 years in prison over fraudulent PPP loans
    A federal grand jury indicted a former Houston entrepreneur who now resides in Dallas on six counts of wire fraud, conspiracy to commit wire fraud and using funds for unauthorized purchases, according ...
    04/9/2024 - 12:41 pm | View Link
  • 20-year sentence ordered for West Hills woman who stole nearly $3.9 million in forged will scheme
    Based on that forged will, the missing victim was to inherit an estate worth more than $1.7 million — assets that ultimately fell under Herrling’s control as the phony trustee for his estate.
    03/18/2024 - 9:53 pm | View Link
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