Construction Fraud

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

[ad_1] Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News [ad_2] Source link

1 year ago

Queens contractor tried to scam Franklin Square couple out of $129G for roof repairs, Nassau DA says – Newsday

[ad_1] Queens contractor tried to scam Franklin Square couple out of $129G for roof repairs, Nassau DA says  Newsday [ad_2] Source…

1 year ago

State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County – Delaware State Police (.gov)

[ad_1] State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County  Delaware State Police (.gov) [ad_2] Source link

1 year ago

Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge – Sunday World

[ad_1] Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge  Sunday World [ad_2] Source link

2 years ago

Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case – Pensacola News Journal

[ad_1] Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case  Pensacola News Journal [ad_2] Source link

2 years ago

Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims – The Denver Post

[ad_1] Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims  The Denver Post [ad_2] Source link

2 years ago

Bradenton business owner scammed customers, spent money gambling, police say – Bradenton Herald

[ad_1] Bradenton business owner scammed customers, spent money gambling, police say  Bradenton Herald [ad_2] Source link

2 years ago

Bradenton Police arrest owner of local business on charges of fraud – ABC7 WWSB

[ad_1] Bradenton Police arrest owner of local business on charges of fraud  ABC7 WWSB [ad_2] Source link

2 years ago

Irish national detained by American immigration agents over alleged construction fraud – Sunday World

[ad_1] Irish national detained by American immigration agents over alleged construction fraud  Sunday World [ad_2] Source link

2 years ago

NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions – Morningstar

[ad_1] NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions  Morningstar [ad_2] Source…

2 years ago