Arizona AG warns residents of new scams involving accessory dwelling units 12News Source link
Minnesota storms spark insurance claims and contractor fraud warnings KIMT Source link
Retrofit jobs referred to Serious Fraud Office Construction News Source link
Retrofit jobs referred to Serious Fraud Office Construction News Source link
“I think that it will protect the people of South Dakota” Recently signed bill will make it easier to prosecute…
Large-scale apartment fraud worth tens of millions uncovered in Bucha, among victims are veterans and IDPs - Prosecutor General Українські Національні…
FinCEN Sees ‘Concerning Increase’ in Construction Industry Fraud Tax Notes Source link
Omnibuild executives plead guilty to lesser charges in XI fraud scheme The Real Deal Source link
3 charged with fraud, theft in unfinished contractor jobs | Courts | Crime Las Vegas Review-Journal Source link
Wanted: Dominic Graphia for Contractor Fraud 96.5 KPEL Source link