State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars KVLY Source link
Case reponed against Grand Forks contractor who scammed clients KVLY Source link
Fraudsters jailed after £22m construction tax scam Construction Enquirer Source link
Construction Industry Insiders Get Prison For £22M Tax Fraud Law360 Source link
Organised crime group jailed for pocketing millions in unpaid taxes Kent Police Source link
Seven jailed for £22m construction industry fraud Kent Online Source link
Construction tax fraud mafia jailed by HMRC Planning, Building & Construction Today Source link
Jail time for seven convicted of £22m fraud Kent Online Source link
Construction boss jailed after fraudulently obtaining two maximum-value Covid loans GOV.UK Source link
Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges WRGB Source link