San Francisco
Jul 25, 2025
SF reaches $1.4M settlement with ex-building commissioner in fraud case
Santos was sentenced to 30 months in federal prison for wide-reaching scheme
Tax evasion
Tri-State
Sep 17, 2023
Two New Jersey construction company owners plead guilty to tax crimes
Salvatore Caravella and Zeki Donuk to be sentenced in separate cases
National
Nov 25, 2023
Orlando man sentenced in $3.5M construction tax evasion case
Wendel Algarin gets 30 months for assisting subcontractors in fraud