Construction Fraud

El Paso Man Charged with Construction Fraud After Allegedly Duping Elderly Resident – Hoodline

El Paso Man Charged with Construction Fraud After Allegedly Duping Elderly Resident  Hoodline Source link

5 days ago

New York Construction Company President Charged With $5 Million Payroll Tax and Wire Fraud Schemes – Hoodline

New York Construction Company President Charged With $5 Million Payroll Tax and Wire Fraud Schemes  Hoodline Source link

5 days ago

Tax man watching for dodgy GST claims – The Australian

Tax man watching for dodgy GST claims  The Australian Source link

6 days ago

Prairieville man accused of construction fraud; homeowner lost $225K, deputies say – MSN

Prairieville man accused of construction fraud; homeowner lost $225K, deputies say  MSN Source link

6 days ago

HS2 contractor sacks firm following ‘tax fraud’ investigation – MSN

HS2 contractor sacks firm following ‘tax fraud’ investigation  MSN Source link

6 days ago

AG: Granville couple indicted for $1.5M contractor fraud scheme – MSN

AG: Granville couple indicted for $1.5M contractor fraud scheme  MSN Source link

6 days ago

Supreme Court Decision Could Galvanize Prosecutions of Government Contractors – Wiley Rein

Supreme Court Decision Could Galvanize Prosecutions of Government Contractors  Wiley Rein Source link

7 days ago

Louisiana man accused of construction fraud; homeowner lost $225K, deputies say – Yahoo Home

Louisiana man accused of construction fraud; homeowner lost $225K, deputies say  Yahoo Home Source link

7 days ago

St John Parish contractor fights check fraud allegation linked to contract dispute – lobservateur.com

St John Parish contractor fights check fraud allegation linked to contract dispute  lobservateur.com Source link

7 days ago

Louisiana man accused of defrauding homeowner out of $225K – CBS 42

Louisiana man accused of defrauding homeowner out of $225K  CBS 42 Source link

7 days ago