Chinese bank sued for USD 140 million in New York ICLG.com Source link
A Nassau County homebuilder was arrested for fraud. Customers say his company took their money and ran WJXT News4JAX Source link
Nassau County contractor indicted on fraud charges Jacksonville Today Source link
Jason Duggar sued for allegedly not having contractor's license, not completing work KFSM 5Newsonline Source link
Second arrest made in Rooftop Construction fraud case AOL Source link
Insurer, Contractors Allege Staged Injury Claims Scheme Under New York Scaffold Law Insurance Journal Source link
Three St. Louis developers accused of fraud in tax abatement scheme kttn Source link
Top Lux Living executives charged with fraud as high-profile developments continue in KC Kansas City Star Source link
Insider: Wisconsin Contractor Sentenced For Sawyer County Construction Fraud DrydenWire.com Source link
Owners of Evansville roofing company arrested on fraud charge Courier & Press Source link