Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal…
Man posed as a fake contractor in Mesa home repair scam, police say azcentral.com and The Arizona Republic Source link
March 30: Nick Stevens Fraud Verdict Flags Contractor Compliance Risk Meyka Source link
Washington County contractor accused of fraud in South Fayette now facing charges in Millvale TribLIVE.com Source link
With 2 unfinished nuclear reactors, up to 25 billion in costs, and proven fraud, the Nukegate case has left 800,000…
Trial date set as husband and wife face £250k building fraud claims Isle of Wight County Press Source link
Pole barn contractor could serve over 2 decades in prison for fraud in Delaware County NBC4 WCMH-TV Source link
Fugitive sex offender arrested, accused for defrauding Mesa family of hundreds of thousands of dollars ABC15 Arizona Source link
Mesa police arrest man for alleged contractor fraud AZ Family Source link
Hawaii building group warns of contractor fraud after $1B storm damage bizjournals.com Source link