Orlando Trio Admit Guilt in $50 Million Construction Industry Tax and Insurance Fraud Scheme Hoodline Source link
Wichita Falls builder faces more criminal charges Times Record News Source link
Houston Bank Contractor Pleads Guilty to $8.6 Million Wire Fraud Scheme Involving Unemployment Debit Cards Hoodline Source link
Irish national in federal custody for alleged construction scam in R.I., Mass. Providence Business News Source link
Queens contractor tried to scam Franklin Square couple out of $129G for roof repairs, Nassau DA says Newsday Source link
State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County Delaware State Police (.gov) Source link
Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge Sunday World Source link
Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case Pensacola News Journal Source link
Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims The Denver Post Source link
Bradenton business owner scammed customers, spent money gambling, police say Bradenton Herald Source link