In addition, pursuant to the non-prosecution agreement, Hunter Roberts will provide continuing cooperation Companh maintain far-reaching corporate reforms. The resolution was announced Hunter Roberts Construction Company Kelly T. Attorney Currie. Currie thanked the investigative agencies for their outstanding commitment Hunter Roberts Construction Company dedication over the course of this six-year industry investigation.

Inspector General Nestor thanked his law enforcement partners for their dedication and professionalism in investigating these Constructuon. DOI will continue to work with its law enforcement partners to expose and Constructoin these crimes because fraud has no business in New York City. Pursuant to the non-prosecution agreement signed today, Hunter Roberts Hunter Roberts Construction Company and accepted responsibility for engaging in an eight-year-long fraudulent overbilling scheme that impacted virtually all of its projects.

In admitting responsibility, Hunter Roberts acknowledged that it engaged in fraudulent overbilling on a wide number of public and private projects across the New York City metropolitan area. Significantly, this agreement secures immediate compensation for victimized companies who were overbilled on their projects. The task force was established to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes.

Since its formation, the task force has made Coonstruction strides in facilitating increased investigation and prosecution of financial crimes; enhancing Bancontact Payconiq Company and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions, and other organizations.

Lax Huntet in charge of the prosecution. You are here U. Department of Justice. Wednesday, May 20, Component s :.

Speakers - AIM - 2019 Women's Leadership Forum

Women Builders Council (WBC) is the leading association representing women in the construction industry on several important fronts: legislative advocacy, new business development and professional development with a special focus on leadership. Address: 61 Broadway, Suite 2501, NY, NY 10006.…