Archive | August, 2009

Scheme to Defraud General Contractor (Road & Highway) Company Uncovered

In March of 2008, executives at a large highway construction contractor noticed that expenses generated by a specific Sub-Contractor involved in a large, ongoing commercial job had begun to exceed the costs projected for this phase of work. The General Contractor estimated that current losses were in excess of $200,000.00. Texas Investigative Network, Inc. was […]