Construction Fraud

Email exchanges detail how the city of Athens fell victim to a $700,000 cyber scam – WOUB Public Media –

Email exchanges detail how the city of Athens fell victim to a $700,000 cyber scam  WOUB Public Media - Source link

48 minutes ago

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project – European Public Prosecutor’s Office

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project  European Public Prosecutor’s Office Source link

2 hours ago

Gleeson Asphalt wins $109M verdict over misrepresented construction rock – Missouri Lawyers Media

Gleeson Asphalt wins $109M verdict over misrepresented construction rock  Missouri Lawyers Media Source link

5 hours ago

Somerset County man jailed for Seward construction fraud – The Latrobe Bulletin

Somerset County man jailed for Seward construction fraud  The Latrobe Bulletin Source link

6 hours ago

Transportation Dept. Fraud Case Moves Forward in Michigan – Construction Equipment

Transportation Dept. Fraud Case Moves Forward in Michigan  Construction Equipment Source link

1 day ago

Maharashtra Cracks Down On Fraud, Exploitation In Construction Worker Welfare Schemes – News18

Maharashtra Cracks Down On Fraud, Exploitation In Construction Worker Welfare Schemes  News18 Source link

1 day ago

Supreme Court upholds fraud conviction of government contractor – MSN

Supreme Court upholds fraud conviction of government contractor  MSN Source link

1 day ago

Contractor accused of swindling LI homeowners charged with fraud – ABC7 New York

Contractor accused of swindling LI homeowners charged with fraud  ABC7 New York Source link

2 days ago

Contractor will pay fraction of what he owes victims in deal with Maine AG – WGME

Contractor will pay fraction of what he owes victims in deal with Maine AG  WGME Source link

2 days ago

Man earned $330,000 working construction while on disability in WY, feds say – Sacramento Bee

Man earned $330,000 working construction while on disability in WY, feds say  Sacramento Bee Source link

2 days ago