Archive for January, 2026

C.E.O. of Construction Company Indicted for Fraud

  • January 15, 2026
  • Clayton Rice, K.C.

The crackdown on corporate fraud has continued with the recent indictment unsealed in the U.S. District Court, Southern District of New York, charging Anthony Tepedino, C.E.O. of Allstate Sales Group, with conspiracy to commit wire fraud and aggravated identity theft….