Manhattan Contractor Charged With Home Repair Fraud, Theft By Deception Patch Source link
Greenburgh HVAC contractor accused of bankruptcy fraud Westfair Communications Source link
New Charges Against Virginia Real Estate Agent Indicted for Construction Fraud Weekly Real Estate News Source link
Augusta County realtor indicted on two additional construction fraud charges Augusta Free Press Source link
African Development Bank Group debars Jiangxi Transportation Engineering Group Limited for 12 months for Fraudulent Practices African Development Bank Group Source…
Man Sentenced for Fraud Using False Ties to Former President's Family 조선일보 Source link
Delaware contractor wanted in Bucks County for alleged home improvement scams totaling over $80,000 6abc Philadelphia Source link
Court dismisses 1bn fraud charge against contractor, ex-MTN staff Vanguard News Source link
Court dismisses charge against contractor, MTN ex-staff over alleged fraud The Guardian Nigeria News Source link
US$1.6 billion legal dispute over Baha Mar casino-resort finally settled as contractor and original owner reach “comprehensive agreement” IAG – Inside…