Construction Fraud

South Lake Tahoe Construction Company Former Employee to Serve Over 12 Years in Prison for Fraud and Identity Theft – Sierra Sun Times

South Lake Tahoe Construction Company Former Employee to Serve Over 12 Years in Prison for Fraud and Identity Theft  Sierra Sun…

7 days ago

Twin Cities Builder Charged With Failing To Pay Over $356,000 In Taxes – WJON

Twin Cities Builder Charged With Failing To Pay Over $356,000 In Taxes  WJON Source link

7 days ago

Bebo Construction Covid loan fraud: compliance lessons for UK contractors – Geomechanics.io

Bebo Construction Covid loan fraud: compliance lessons for UK contractors  Geomechanics.io Source link

1 week ago

Traveling Roofing Scammers Target Seniors – Roofing Contractor

Traveling Roofing Scammers Target Seniors  Roofing Contractor Source link

1 week ago

Contractor who allegedly photoshopped inspection records arrested on new charges – WWLTV.com

Contractor who allegedly photoshopped inspection records arrested on new charges  WWLTV.com Source link

1 week ago

Construction boss banned for six years over £150,000 Covid loan fraud – Construction News

Construction boss banned for six years over £150,000 Covid loan fraud  Construction News Source link

1 week ago

Irish national must forfeit $70K, Rolex watches after Boston area construction scam – Yahoo

Irish national must forfeit $70K, Rolex watches after Boston area construction scam  Yahoo Source link

1 week ago

New Orleans contractor arrested for fraud, issued cease and desist by state, officials say – NOLA.com

New Orleans contractor arrested for fraud, issued cease and desist by state, officials say  NOLA.com Source link

1 week ago

New Orleans contractor arrested for falsifying insurance documents – New Orleans CityBusiness

New Orleans contractor arrested for falsifying insurance documents  New Orleans CityBusiness Source link

1 week ago

Nevada woman sentenced to more than 12 years in prison for identity theft, fraud at construction company – Action News Now

Nevada woman sentenced to more than 12 years in prison for identity theft, fraud at construction company  Action News Now Source…

1 week ago