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Financial Crime Weekly: Asphalt Company Fined $6.5M For Bid Conspiracy; Tax Preparer Shut Down For Hyping Refunds; Florida Man Pleads Guilty To $2.4M Tax Evasion
Friday, August 16, 2024 - 12:10pm | 800A Michigan asphalt company must pay a $6.5 million fine for conspiring with other asphalt businesses over four years to rig bids for paving jobs across the state. Pontiac-based Asphalt Specialists LLC pleaded guilty on Jan. 30 for taking part in the conspiracy with Al's Asphalt Paving Company Inc....