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CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme
CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme A 53-year-old Connecticut man has admitted to a charge related to his involvement in a construction project fraud scheme.  New Haven County resident Don Richards, of Milford, pleaded guilty on Tuesday, April 12, to conspiracy to commit wire fraud, according to Leonard Boyle, United States attorney for the District of Connecticut. He also agreed to pay $396,966 in restitution, the US Attorney's Office reported.  Richards was a senior project manager for a mechanical contractor, and he conspired to defraud his employer and project owners by inflating change orders on some of t…

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by Nicole Valinote
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Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses
Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses Two men have been charged in separate criminal complaints with conspiracy and fraud offenses stemming from their alleged involvement in construction project fraud schemes. New Haven County resident Don Richards, age 53, of Milford, and William Sacco, age 48, of Pelham, New Hampshire, were arrested in connection with the case, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. Both men were described in a criminal complaint as senior project managers at a Massachusetts mechanical contracting company during the time of the scheme.  From June 2014 through Dece…

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by Kathy Reakes