Posts Tagged ‘air quality experts’

Jan
2016
27

Couple Faces 20+ Years in Jail, $500,000 Fine for Scheme to Defraud LiUNA! Benefit Fund

Couple Faces 20+ Years in Jail, $500,000 Fine for Scheme to Defraud LiUNA! Benefit Fund
  A New Hampshire couple has been arrested for their role in a “double breasted shop scheme” which defrauded the Massachusetts Laborers Benefit Fund of more than $2 million.   Christopher and Kimberly Thompson face 18 counts of mail fraud, 18 counts of filing false documents with an ERISA fund, and one count of benefit [&hellip...