Construction Fraud

Athens, Ohio, Claws Back Half of $700,000+ Phished Away in Cyber Fraud – ENR

Athens, Ohio, Claws Back Half of $700,000+ Phished Away in Cyber Fraud  ENR Source link

1 month ago

Barndominium Builder From Waverly Convicted of Wire Fraud – klin.com

Barndominium Builder From Waverly Convicted of Wire Fraud  klin.com Source link

1 month ago

Conman or family man? Court documents offer contrasting views of an Irish contractor who defrauded homeowners. – The Boston Globe

Conman or family man? Court documents offer contrasting views of an Irish contractor who defrauded homeowners.  The Boston Globe Source link

1 month ago

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Source link

1 month ago

Naples contractor pleads guilty in $1.26M fraud case – Gulfshore Business

Naples contractor pleads guilty in $1.26M fraud case  Gulfshore Business Source link

1 month ago

Built on Broken Promises: Idaho's contractor registration system leaves homeowners vulnerable – KTVB

Built on Broken Promises: Idaho's contractor registration system leaves homeowners vulnerable  KTVB Source link

1 month ago

Maine lawmakers weigh funding for long-debated contractor licensing bill – fox23maine.com

Maine lawmakers weigh funding for long-debated contractor licensing bill  fox23maine.com Source link

1 month ago

Medicaid Contractor Gainwell Can Be Held Liable for Fraud, DOJ Says – Bloomberg Law News

Medicaid Contractor Gainwell Can Be Held Liable for Fraud, DOJ Says  Bloomberg Law News Source link

1 month ago

Maine lawmakers weigh funding for long-debated contractor licensing bill – WGME

Maine lawmakers weigh funding for long-debated contractor licensing bill  WGME Source link

1 month ago

A Kick in the Asphalt: $30 Million Settlement Highlights FCA Risk for Construction Contractors – jdsupra.com

A Kick in the Asphalt: $30 Million Settlement Highlights FCA Risk for Construction Contractors  jdsupra.com Source link

1 month ago