Construction Fraud

Local business owner charged with fraud, grand theft after dock repairs and construction not completed – Cape Coral Breeze

Local business owner charged with fraud, grand theft after dock repairs and construction not completed  Cape Coral Breeze Source link

1 year ago

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

1 year ago

Wood Construction owner pleads guilty to wire fraud – WJHL-TV News Channel 11

Wood Construction owner pleads guilty to wire fraud  WJHL-TV News Channel 11 Source link

1 year ago

Lake Charles man accused of contractor fraud in Acadia Parish – KPLC

Lake Charles man accused of contractor fraud in Acadia Parish  KPLC Source link

1 year ago

Manhattan Construction Manager Sentenced for Fraud – amNY

Manhattan Construction Manager Sentenced for Fraud  amNY Source link

1 year ago

Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar – Insurance Insider US

Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar  Insurance Insider US Source link

1 year ago

Construction fraud suspect makes initial appearance – Minot Daily News

Construction fraud suspect makes initial appearance  Minot Daily News Source link

1 year ago

Winchester business owner sentenced to prison time for construction fraud – The Winchester Star

Winchester business owner sentenced to prison time for construction fraud  The Winchester Star Source link

1 year ago

New Hampshire Man Among 8 Cited For Contractor Fraud In Florida – MSN

New Hampshire Man Among 8 Cited For Contractor Fraud In Florida  MSN Source link

1 year ago

Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud – Artemis.bm

Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud  Artemis.bm Source link

1 year ago