All wire fraud Articles

Judge orders South Korean subcontractor to pay $9m for defrauding US military
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A US federal judge has ordered a South Korean repair and maintenance subcontractor to pay a fine and restitution totalling nearly US$9 million for bid rigging and defrauding the US military.
Contractor guilty of fraud and money laundering on $15m contract
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The founder of a construction contractor based in Charleston, South Caroline, faces years in prison after being found guilty of fraud and money laundering on a $15 million contract.