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Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts

Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts

Prosecutors say Brian Kowert Sr. engaged in MBE fraud using front companies and falsified records.

Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts
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Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts
Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts
Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts
Former HBD Construction COO Indicted on Federal Fraud Charges for Using Minority Fronts
Engineering News-Record Engineering News-Rec... | 2 years ago
Prosecutors say Brian Kowert Sr. engaged in MBE fraud using front companies and falsified records.
Prosecutors say Brian Kowert Sr. engaged in MBE fraud using front companies and falsified records.
Former Construction COO Indicted for Using Minority Fronts
Former Construction COO Indicted for Using Minority Fronts
Former Construction COO Indicted for Using Minority Fronts
Former Construction COO Indicted for Using Minority Fronts
Engineering News-Record Engineering News-Rec... | 2 years ago
Prosecutors say Brian Kowert Sr., formerly of HBD Construction, engaged in fraud using front companies and falsified records.
Prosecutors say Brian Kowert Sr., formerly of HBD Construction, engaged in fraud using front companies and falsified records.
Houston fugitives in custody on mortgage fraud charges
Houston fugitives in custody on mortgage fraud charges
Houston fugitives in custody on mortgage fraud charges
Houston fugitives in custody on mortgage fraud charges
housingwire housingwire | 1 year ago
Three alleged charlatans from Houston have been nabbed by federal authorities and taken into custody on charges related to mortgage fraud, credit repair and government loan fraud. The post Houston fugitives in custody on mortgage fraud charges appeared first on HousingWire.
Three alleged charlatans from Houston have been nabbed by federal authorities and taken into custody on charges related to mortgage fraud, credit repair and government loan fraud. The post Houston fugitives in custody on mortgage fraud charges appeared first on HousingWire.
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
bizjournals bizjournals | 1 year ago
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
constructiondive constructiondive | 1 year ago
Dive Brief: In the culmination of an investigation that caused Granite Construction to restate three years of its financial results, the Securities and Exchange Commission charged the California-based contractor and a former executive with financial reporting fraud. Granite agreed to pay $12 million to settle the SEC’s charges against the company. The agency named Granite and former senior vice president Dale Swanberg in its Thursday announcement. It alleged Swanberg, who oversaw Granite’s...
Dive Brief: In the culmination of an investigation that caused Granite Construction to restate three years of its financial results, the Securities and Exchange Commission charged the California-based contractor and a former executive with financial reporting fraud. Granite agreed to pay $12 million to settle the SEC’s charges against the company. The agency named Granite and former senior vice president Dale Swanberg in its Thursday announcement. It alleged Swanberg, who oversaw Granite’s...
Man jailed for £260,000 construction tax fraud
Man jailed for £260,000 construction tax fraud
Man jailed for £260,000 construction tax fraud
Man jailed for £260,000 construction tax fraud
Construction news, jobs and co... Construction news, j... | 1 year ago
The three men and a woman, working in the construction industry in Northern Ireland, were charged after false claims for tax repayments were uncovered by HM Revenue and Customs (HMRC) investigators. The fraudulent claims of £260,000 were submitted to the HMRC Construction Industry Scheme (CIS) between January 2015 and September 2017. Edward Copeland, aged 51 with an address in Carryduff, was at the centre of the conspiracy and was arrested when HMRC officers searched his home in June 2017. On...
The three men and a woman, working in the construction industry in Northern Ireland, were charged after false claims for tax repayments were uncovered by HM Revenue and Customs (HMRC) investigators. The fraudulent claims of £260,000 were submitted to the HMRC Construction Industry Scheme (CIS) between January 2015 and September 2017. Edward Copeland, aged 51 with an address in Carryduff, was at the centre of the conspiracy and was arrested when HMRC officers searched his home in June 2017. On...
Texas Contractor Convicted in $240M Federal DBE Fraud Scheme
Texas Contractor Convicted in $240M Federal DBE Fraud Scheme
Texas Contractor Convicted in $240M Federal DBE Fraud Scheme
Texas Contractor Convicted in $240M Federal DBE Fraud Scheme
Engineering News-Record Engineering News-Rec... | 1 year ago
July 5, 2022 Jim Parsons KEYWORDS DBE fraud / federal contracts Order Reprints No Comments A Texas contractor faces federal prison time and fines for his role in a long-running scheme to fraudulently secure government contracts by posing as a disabled veteran-owned business.On June 29, a federal district court jury in San Antonio, Texas, fo...
July 5, 2022 Jim Parsons KEYWORDS DBE fraud / federal contracts Order Reprints No Comments A Texas contractor faces federal prison time and fines for his role in a long-running scheme to fraudulently secure government contracts by posing as a disabled veteran-owned business.On June 29, a federal district court jury in San Antonio, Texas, fo...
Former Balfour construction MD joins Aggregate Industries
Former Balfour construction MD joins Aggregate Industries
Former Balfour construction MD joins Aggregate Industries
Former Balfour construction MD joins Aggregate Industries
constructionenquirer constructionenquirer | 2 years ago
Tom Edgcumbe to head up newly-formed Surfacing Solutions business
Tom Edgcumbe to head up newly-formed Surfacing Solutions business
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Engineering News-Record Engineering News-Rec... | 1 year ago
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the company's alleged misrepresentation of its financia...
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the company's alleged misrepresentation of its financia...
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
nationalmortgageprofessional nationalmortgageprof... | 1 year ago
Industry News 3 Fugitives Arrested In Massive Mortgage Fraud Scheme Keith Griffin Jul 25, 2022 Trio allegedly involved in mortgage, credit repair, and government loan fraud. Three fugitives on the run since January were taken into custody by federal law enforcement Friday in Houston. They stand accused of ...
Industry News 3 Fugitives Arrested In Massive Mortgage Fraud Scheme Keith Griffin Jul 25, 2022 Trio allegedly involved in mortgage, credit repair, and government loan fraud. Three fugitives on the run since January were taken into custody by federal law enforcement Friday in Houston. They stand accused of ...