Northern Michigan contractor faces 7 fraud charges in 3 counties Benzie County Record Patriot Source link
Iberia Parish contractor wanted for months on fraud charges arrested in Mississippi KLFY.com Source link
DA’s Office Charges Bay Area Construction Companies with Fraud and Conspiracy Contra Costa County Website (.gov) Source link
Construction firms to pay $1.28M to workers in largest wage recovery by Minnesota labor agency Minnesota Reformer Source link
Woman wanted in connection with contractor fraud investigation KLFY.com Source link
Shaler contractor accused of fraud, not completing home repairs TribLIVE.com Source link
Xtreme One Entertainment Secures Temporary Restraining GlobeNewswire Source link
FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation Yahoo Source link
REPORT: Woman Accuses Influencer 'Clavicular' Of Battery, Fraud In Lawsuit dailycaller.com Source link
FMCSA Mandates Biometric Verification to Curb Clearinghouse Fraud readers.id Source link