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Published 15 days ago

West Fargo company raided by FBI files for bankruptcy, possible criminal case resolved

Summary by Inforum
WEST FARGO A West Fargo construction business raided by the FBI in a potential multi-million dollar fraud case has filed for bankruptcy.FBI agents raided Pro-Mark Services, Inc., 3275 Oak Ridge Loop E., in March 2022 as part of an investigation into whether former owner Kyle Ralph Berg defrauded government programs for "millions of dollars" worth of contracts, according to search warrants filed in federal court.Pro-Mark filed the Chapter 7 bank…

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West Fargo company raided by FBI files for bankruptcy, possible criminal case resolved

WEST FARGO A West Fargo construction business raided by the FBI in a potential multi-million dollar fraud case has filed for bankruptcy.FBI agents raided Pro-Mark Services, Inc., 3275 Oak Ridge Loop E., in March 2022 as part of an investigation into whether former owner Kyle Ralph Berg defrauded government programs for "millions of dollars" worth of contracts, according to search warrants filed in federal court.Pro-Mark filed the Chapter 7 bank…

15 days ago·Fargo, United States
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