Construction Fraud

Orlando construction company owner pleads guilty to $8M wire fraud scheme – WPEC

Orlando construction company owner pleads guilty to $8M wire fraud scheme  WPEC Source link

11 months ago

Salem Police Charge 2 Men With Felony Contractor Fraud – Patch

Salem Police Charge 2 Men With Felony Contractor Fraud  Patch Source link

11 months ago

New York appellate court dismisses China Construction America’s appeal in US$1.6 billion Baha Mar fraud case – Inside Asian Gaming

New York appellate court dismisses China Construction America’s appeal in US$1.6 billion Baha Mar fraud case  Inside Asian Gaming Source link

11 months ago

Trial date set for contractor accused of identity theft, contractor fraud – kplctv.com

Trial date set for contractor accused of identity theft, contractor fraud  kplctv.com Source link

11 months ago

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit – The Malaysian Reserve

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit  The Malaysian Reserve Source link

11 months ago

FBI, Florida probing Collier County permit fraud. Plans had stamp of ex-architect with dementia – Naples Daily News

FBI, Florida probing Collier County permit fraud. Plans had stamp of ex-architect with dementia  Naples Daily News Source link

11 months ago

Man wanted by police for construction contracting fraud in Portland metro – KPTV

Man wanted by police for construction contracting fraud in Portland metro  KPTV Source link

11 months ago

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit with the Schall Law Firm – MarketScreener

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit with the Schall Law Firm  MarketScreener Source link

11 months ago

Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360

Construction Industry Insiders Get Prison For £22M Tax Fraud  Law360 Source link

11 months ago

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit – PR Newswire

ECG Investors Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit  PR Newswire Source link

11 months ago