Construction Fraud

Organised crime group jailed for pocketing millions in unpaid taxes – Kent Police

[ad_1] Organised crime group jailed for pocketing millions in unpaid taxes  Kent Police [ad_2] Source link

2 years ago

Seven jailed for £22m construction industry fraud – Kent Online

[ad_1] Seven jailed for £22m construction industry fraud  Kent Online [ad_2] Source link

2 years ago

Construction tax fraud mafia jailed by HMRC – Planning, Building & Construction Today

[ad_1] Construction tax fraud mafia jailed by HMRC  Planning, Building & Construction Today [ad_2] Source link

2 years ago

Jail time for seven convicted of £22m fraud – Kent Online

[ad_1] Jail time for seven convicted of £22m fraud  Kent Online [ad_2] Source link

2 years ago

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans – GOV.UK

[ad_1] Construction boss jailed after fraudulently obtaining two maximum-value Covid loans  GOV.UK [ad_2] Source link

2 years ago

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges – WRGB

[ad_1] Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges  WRGB [ad_2] Source link

2 years ago

Construction boss gets ‘significant jail time’ for fraud – Construction Wave

[ad_1] Construction boss gets ‘significant jail time’ for fraud  Construction Wave [ad_2] Source link

2 years ago

Slough company director jailed over £100,000 Covid loan fraud – BBC.com

[ad_1] Slough company director jailed over £100,000 Covid loan fraud  BBC.com [ad_2] Source link

2 years ago

Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction – Redheaded Blackbelt

[ad_1] Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction  Redheaded…

2 years ago

Charlotte County unlicensed contractor accused of fraud – Wink News

[ad_1] Charlotte County unlicensed contractor accused of fraud  Wink News [ad_2] Source link

2 years ago