Construction Fraud

Flintshire family's 'nightmare' after fraud builder left home unfinished – Leader Live

Flintshire family's 'nightmare' after fraud builder left home unfinished  Leader Live Source link

2 days ago

PIRA laundered millions through NI construction sector – RTE.ie

PIRA laundered millions through NI construction sector  RTE.ie Source link

2 days ago

Utah Task Force Formed to Tackle Construction Fraud and Protect Homeowners – Construction Owners Club

Utah Task Force Formed to Tackle Construction Fraud and Protect Homeowners  Construction Owners Club Source link

3 days ago

Maine Medicaid contractor denies fraud allegations; records contradict defense – NewsNation

Maine Medicaid contractor denies fraud allegations; records contradict defense  NewsNation Source link

3 days ago

Maine Medicaid contractor denies fraud allegations; records contradict defense – NewsNation

Maine Medicaid contractor denies fraud allegations; records contradict defense  NewsNation Source link

3 days ago

Auditor General building collapse leads to 23 fraud indictments – Thaiger

Auditor General building collapse leads to 23 fraud indictments  Thaiger Source link

3 days ago

Two men guilty in $300M St. Michael’s Hospital fraud case try unusual move to have convictions tossed – Toronto Star

Two men guilty in $300M St. Michael’s Hospital fraud case try unusual move to have convictions tossed  Toronto Star Source link

6 days ago

Berkshire man found guilty of larceny in contractor fraud case in Broome County – WBNG

Berkshire man found guilty of larceny in contractor fraud case in Broome County  WBNG Source link

7 days ago

Head of Asma construction company detained in Bishkek on suspicion of fraud – 24.KG

Head of Asma construction company detained in Bishkek on suspicion of fraud  24.KG Source link

7 days ago

December 22: Hong Kong Construction Monitoring Fraud Puts URA and Airport Projects Under Scrutiny – Meyka

December 22: Hong Kong Construction Monitoring Fraud Puts URA and Airport Projects Under Scrutiny  Meyka Source link

1 week ago