Government Contract Kickback

Government Contract Kickback

Illegal Kickback Revealed in Government Contract Kick Back in the Procurement of a Government Contract Disallows a Fee Where a demolition subcontractor failed to pay a fee from a person who helped it obtain a subcontract from the general contractor, the suit was...
Passing NSF Checks Constitutes Fraud

Passing NSF Checks Constitutes Fraud

Presenting and Passing Non Sufficient Funds Checks Constitutes Fraud Carlo Cellai, Esq. represented a bank where a bank depositor and former lawyer deposited checks from a different bank into his bank account. Before the checks had a chance to bounce, the depositor...