News & Analysis as of

Criminal Conspiracy › Wire Fraud › Construction Project

Troutman Pepper Locke

Will DBE Fraud Continue to Be Prosecuted? The Impact of the Kousisis Decision in the Shifting Affirmative Action Landscape

Troutman Pepper Locke on

On May 22, the Supreme Court in Kousisis, et al., v. United States, affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department...more

Miles & Stockbridge P.C.

Construction Executives Should Reflect On Disclosure Duties Owed To Bonding Companies

Miles & Stockbridge P.C. on

As MGT Construction executives start pleading guilty to conspiracy to commit wire fraud and bank fraud, every construction company executive should reflect on the duties of disclosure owed to their bonding companies....more

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