Construction Fraud

Why did West Palm pick a firm whose CEO is under fraud indictment to rebuild Currie Park? – Palm Beach Post

Why did West Palm pick a firm whose CEO is under fraud indictment to rebuild Currie Park?  Palm Beach Post Source…

1 year ago

Fridley Contractor To Pay $5.9M For Alleged Fraud In USPS Repair Deals – Patch

Fridley Contractor To Pay $5.9M For Alleged Fraud In USPS Repair Deals  Patch Source link

1 year ago

Former Massachusetts construction company owner sent to prison for fraud – WWLP.com

Former Massachusetts construction company owner sent to prison for fraud  WWLP.com Source link

1 year ago

Trial delayed for man accused of contractor fraud involving Haughton family – KTBS

Trial delayed for man accused of contractor fraud involving Haughton family  KTBS Source link

1 year ago

Minnesota Contractor Pays Millions in USPS Fraud Settlement – KROC-AM

Minnesota Contractor Pays Millions in USPS Fraud Settlement  KROC-AM Source link

1 year ago

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Source link

1 year ago

Sheriff’s Office investigates contractor fraud – Wilcox Newspapers

Sheriff’s Office investigates contractor fraud  Wilcox Newspapers Source link

1 year ago

NICB warns Southern California wildfire victims of contractor fraud – Insurance Business

NICB warns Southern California wildfire victims of contractor fraud  Insurance Business Source link

1 year ago

St. Louis County contractor charged with felony fraud and theft allegations – kttn

St. Louis County contractor charged with felony fraud and theft allegations  kttn Source link

1 year ago

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute – Inside Asian Gaming

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar…

1 year ago