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Case profileChargedFederalUSAO-SDIN

Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers

A contractor is charged with bank fraud in connection with an alleged scheme involving fabricated lien waivers totaling approximately $188,000.

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$188K alleged lossFiled: Jun 16 · 12:00 UTCUpdated: Jun 16 · 16:05 UTC
Charges
  • Bank fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-sdin/pr/contractor-charged-188k-bank-fraud-scheme-using-fabricated-lien-waivers