Construction Fraud

Missouri Attorney General announces sentence of Camden County contractor in fraud case – KY3

Missouri Attorney General announces sentence of Camden County contractor in fraud case  KY3 Source link

5 days ago

Contractor accused in another fraud case – 14 News

Contractor accused in another fraud case  14 News Source link

5 days ago

ED exposes Rs 291 crore 'code word cartel' in Vasai-Virar illegal construction scam – Mid-day

ED exposes Rs 291 crore 'code word cartel' in Vasai-Virar illegal construction scam  Mid-day Source link

6 days ago

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project – Yahoo

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project  Yahoo Source link

6 days ago

UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post

UK and US sanction Southeast Asian scam networks exploiting trafficked workers  South China Morning Post Source link

6 days ago

Multiple customers allege fraud against Toledo contractor/landscaper – WTVG

Multiple customers allege fraud against Toledo contractor/landscaper  WTVG Source link

6 days ago

About $1 million stolen from Voorheesville schools in 'cyber-fraud incident' – Spectrum News

About $1 million stolen from Voorheesville schools in 'cyber-fraud incident'  Spectrum News Source link

6 days ago

Police invite Sujimoto CEO over fresh ‘$556k fraud’ – TheCable

Police invite Sujimoto CEO over fresh ‘$556k fraud’  TheCable Source link

6 days ago

Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud – North Escambia

Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud  North Escambia Source link

6 days ago

Jesse LaCoste convicted of grand theft, contractor fraud for 'intentional plan to deceive' – Pensacola News Journal

Jesse LaCoste convicted of grand theft, contractor fraud for 'intentional plan to deceive'  Pensacola News Journal Source link

6 days ago