Construction Fraud

Bondfield CEO, hospital executive guilty in $300M St. Michael’s fraud case. Judge cites ‘overwhelming’ evidence – Toronto Star

Bondfield CEO, hospital executive guilty in $300M St. Michael’s fraud case. Judge cites ‘overwhelming’ evidence  Toronto Star Source link

Construction Fraud

Two men convicted of fraud in connection with St. Michael’s Hospital redevelopment – The Globe and Mail

Two men convicted of fraud in connection with St. Michael’s Hospital redevelopment  The Globe and Mail Source link

Construction Fraud

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project – CBC

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project  CBC Source link

Construction Fraud

Covid loan fraudsters given December deadline to repay before crackdown – Construction News

Covid loan fraudsters given December deadline to repay before crackdown  Construction News Source link

Charities & Philanthropy Fraud

Catholic Charities sues former finance director and auditor Baker Tilly, alleging 'millions' in fraud – Milwaukee Journal Sentinel

Catholic Charities sues former finance director and auditor Baker Tilly, alleging ‘millions’ in fraud  Milwaukee Journal Sentinel Source link

Charities & Philanthropy Fraud

Avoid hurricane relief charity fraud – Federal Trade Commission (.gov)

Avoid hurricane relief charity fraud  Federal Trade Commission (.gov) Source link

Charities & Philanthropy Fraud

How Scammers Capitalize on Your Desire to Give to Charity – Money Talks News

How Scammers Capitalize on Your Desire to Give to Charity  Money Talks News Source link

Charities & Philanthropy Fraud

ABC-7 at 4: Charity fraud scams – KVIA

ABC-7 at 4: Charity fraud scams  KVIA Source link

Sports & Entertainment Fraud

Joe Mullins Responds to Lawsuit's Claims of Fraud and Breach of Contract With List of Denials – FlaglerLive

Joe Mullins Responds to Lawsuit’s Claims of Fraud and Breach of Contract With List of Denials  FlaglerLive Source link

Housing Corruption

Public meeting to provide feedback on petition over alleged housing corruption – The Citizen

Public meeting to provide feedback on petition over alleged housing corruption  The Citizen Source link