- December 7, 2025
2 men charged in $1.3 million construction scam in Ventura County – FOX 11 Los Angeles
2 men charged in $1.3 million construction scam in Ventura County FOX 11 Los Angeles Source link
2 charged in Ventura County construction scam totaling more than $1.3 million – KTLA
2 charged in Ventura County construction scam totaling more than $1.3 million KTLA Source link
Medicaid Contractor Gainwell Faces Reinstated Fraud Lawsuit – Bloomberg Law News
Medicaid Contractor Gainwell Faces Reinstated Fraud Lawsuit Bloomberg Law News Source link
Warrant Issue For Man Wanted on Construction Fraud – News Dakota
Warrant Issue For Man Wanted on Construction Fraud News Dakota Source link
Construction Industry Scheme – Tackling fraud – Addleshaw Goddard LLP
Construction Industry Scheme – Tackling fraud Addleshaw Goddard LLP Source link
Grand Island businessman pleads guilty to wire fraud – KSNB
Grand Island businessman pleads guilty to wire fraud KSNB Source link
Staunton realtor now facing 3 felony charges of construction fraud – The News Leader | Staunton, VA
Staunton realtor now facing 3 felony charges of construction fraud The News Leader | Staunton, VA Source link
Maine contractor accused of wrongdoing reaches civil deal with restitution for victims – WGME
Maine contractor accused of wrongdoing reaches civil deal with restitution for victims WGME Source link
Construction Firm Owner Pleads Guilty to $600K Workers’ Compensation Fraud – Insurance Journal
Construction Firm Owner Pleads Guilty to $600K Workers’ Compensation Fraud Insurance Journal Source link
Rockville Centre Man, Construction Firm Sentenced for Insurance Fraud – Long Island Life & Politics
Rockville Centre Man, Construction Firm Sentenced for Insurance Fraud Long Island Life & Politics Source link