Man earned $330,000 working construction while on disability in WY, feds say Sacramento Bee Source link
3 charged after 2 Toronto residents defrauded of nearly $300K in renovation scam CP24 Source link
Hurricane Helene Recovery: Contractor Fraud Warning Hillsborough County Sheriff's Office Source link
Fayette County contractor accused of home improvement fraud CBS News Source link
NJ launches ‘Nail It!’ campaign to fight contractor fraud NJBIZ Source link
‘A fraud on us’: Judge challenges the defence ahead of fall verdict in $300M St. Mike’s hospital construction trial Toronto Star…
FBI recording at issue in road project fraud case involving Michigan surveying contractor The Detroit News Source link
Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects Foley & Lardner…
Racketeering Suit Alleges NY Insurance Fraud Scheme by Lawyers, Medical Providers Insurance Journal Source link
Rs 2,000-cr classroom ‘scam’ under AAP tenure: ED searches 37 locations, party hits out The Indian Express Source link