Construction Fraud

Imposter: Fraudster's hijacks name of legit contractor in fake newspaper advertisement – Daytona Beach News-Journal

Imposter: Fraudster's hijacks name of legit contractor in fake newspaper advertisement  Daytona Beach News-Journal Source link

5 days ago

Judge keeps unlicensed Florida contractor Sean Gestrich in jail as charges upgraded to felony fraud – WPBF

Judge keeps unlicensed Florida contractor Sean Gestrich in jail as charges upgraded to felony fraud  WPBF Source link

5 days ago

Authorities say Greenville contractor charged $260K — but didn’t do the work and wasn’t supposed to – Post and Courier

Authorities say Greenville contractor charged $260K — but didn’t do the work and wasn’t supposed to  Post and Courier Source link

6 days ago

Atlanta man admits to having people pose as construction workers to commit fraud – WSB-TV

Atlanta man admits to having people pose as construction workers to commit fraud  WSB-TV Source link

6 days ago

Atlanta man admits to having people pose as construction workers to commit fraud – yahoo.com

Atlanta man admits to having people pose as construction workers to commit fraud  yahoo.com Source link

6 days ago

Man arrested in Greenville Co. after $260K in construction fraud – yahoo.com

Man arrested in Greenville Co. after $260K in construction fraud  yahoo.com Source link

6 days ago

S.C. postal contractor at center of $1M fraud, lawsuits, tragedy – WRDW

S.C. postal contractor at center of $1M fraud, lawsuits, tragedy  WRDW Source link

6 days ago

Man arrested in Greenville Co. after $260K in construction fraud – WSPA 7NEWS

Man arrested in Greenville Co. after $260K in construction fraud  WSPA 7NEWS Source link

7 days ago

Upstate business owner arrested for not completing work he was paid to do, deputies say – WYFF

Upstate business owner arrested for not completing work he was paid to do, deputies say  WYFF Source link

7 days ago

Owner of Lanesborough construction company charged in tax fraud scheme – yahoo.com

Owner of Lanesborough construction company charged in tax fraud scheme  yahoo.com Source link

7 days ago