April 08, 2013
The former chief financial officer of defunct general contractor Krahl Construction was sentenced in Illinois federal court on Monday to three years in prison for his role in a kickback and billing fraud scheme that allegedly cost Krahl clients more than $10 million.
February 05, 2013
An Illinois federal judge sentenced the former president of defunct general contractor Krahl Construction to five years in prison Tuesday for his role in a kickback and billing fraud scheme that allegedly cost Krahl clients Digital Realty Trust Inc. and Berwind Property Group more than $10 million.
October 02, 2012
The former executive vice president and an ex-project manager assistant of now-defunct general contractor Krahl Construction became the final defendants to plead guilty in a billing fraud scheme that allegedly cost two real estate clients nearly $11 million total and also involved kickbacks.
September 10, 2012
A former employee of a real estate investment trust on Monday admitted he accepted kickbacks to help defunct general contractor Krahl Construction score contracts, becoming yet another defendant to plead guilty in the case over an alleged multimillion-dollar billing fraud.
September 06, 2012
A former project manager for defunct general contractor Krahl Construction on Thursday became the latest ex-employee to enter a plea agreement in Illinois federal court, admitting his role in an alleged multimillion-dollar billing inflation scheme.
August 30, 2012
Yet another former employee of defunct general contractor Krahl Construction copped to taking part in an alleged multimillion-dollar inflated billing scheme Thursday, when a former project manager pled guilty in Illinois federal court to mail fraud under a deal with prosecutors.
August 21, 2012
The former president and majority owner of defunct general contractor Krahl Construction pled guilty Tuesday to mail fraud in Illinois federal court in connection with an alleged kickback and billing fraud scheme that prosecutors say cost two Krahl clients $10 million.
March 12, 2012
A former employee of defunct general contractor Krahl Construction copped to one count of mail fraud Monday in Illinois for her role in an alleged sham billing and kickback scheme that the government says cost two Krahl clients roughly $10 million.