Construction Fraud

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case  Pensacola News Journal Source link

8 hours ago

COA submits additional fraud audit reports to ICI – Inquirer.net

COA submits additional fraud audit reports to ICI  Inquirer.net Source link

13 hours ago

Orillia-area contractor pleads guilty to $360k fraud, dropping appeal of earlier conviction – CTV News

Orillia-area contractor pleads guilty to $360k fraud, dropping appeal of earlier conviction  CTV News Source link

23 hours ago

IPSO seeks man accused of contractor fraud – KATC

IPSO seeks man accused of contractor fraud  KATC Source link

2 days ago

As Sonoma real estate mogul Ken Mattson stands accused of fraud, his favored lender comes under scrutiny – The Press Democrat

As Sonoma real estate mogul Ken Mattson stands accused of fraud, his favored lender comes under scrutiny  The Press Democrat Source…

2 days ago

The fugitive 'people smuggler' wanted over football club fraud – BBC

The fugitive 'people smuggler' wanted over football club fraud  BBC Source link

2 days ago

Ramsey County Attorney charging local roofing contractor with wage theft, fraud – 5 EYEWITNESS NEWS

Ramsey County Attorney charging local roofing contractor with wage theft, fraud  5 EYEWITNESS NEWS Source link

3 days ago

The fugitive 'people smuggler' wanted over football club fraud – BBC

The fugitive 'people smuggler' wanted over football club fraud  BBC Source link

3 days ago

Zhytomyr region governor denies fraud in border fortification projects – Ukrinform

Zhytomyr region governor denies fraud in border fortification projects  Ukrinform Source link

5 days ago

Insurer Cites Contractor Fraud In Nixing Bridal Shop Fire Duty – Law360

Insurer Cites Contractor Fraud In Nixing Bridal Shop Fire Duty  Law360 Source link

6 days ago