Construction Fraud

Victim of alleged fraud in Orange County to have $159K in fines forgiven – WESH

Victim of alleged fraud in Orange County to have $159K in fines forgiven  WESH Source link

1 week ago

Kothur police arrest two for cheating concrete suppliers of Rs 16 lakh – Telangana Today

Kothur police arrest two for cheating concrete suppliers of Rs 16 lakh  Telangana Today Source link

1 week ago

Michigan man pleads guilty in construction fraud scheme – KCRG

Michigan man pleads guilty in construction fraud scheme  KCRG Source link

1 week ago

Eye on Scams: Local scam warning after contractor arrested for fraud – KLFY.com

Eye on Scams: Local scam warning after contractor arrested for fraud  KLFY.com Source link

1 week ago

State Officials Warn Storm Survivors to Watch for Contractor Fraud During Recovery Efforts – Darkhorse Press

State Officials Warn Storm Survivors to Watch for Contractor Fraud During Recovery Efforts  Darkhorse Press Source link

1 week ago

Milwaukee woman charged with $2.2M in Medicaid fraud – The Center Square

Milwaukee woman charged with $2.2M in Medicaid fraud  The Center Square Source link

1 week ago

APD: Blair County contractor accused of stealing thousands in home improvement fraud case – WJAC

APD: Blair County contractor accused of stealing thousands in home improvement fraud case  WJAC Source link

1 week ago

Michigan man pleads guilty in construction fraud scheme – KPTV

Michigan man pleads guilty in construction fraud scheme  KPTV Source link

1 week ago

B.C. developer claims it was victim of domain spoofing, sues to recover funds – Business in Vancouver

B.C. developer claims it was victim of domain spoofing, sues to recover funds  Business in Vancouver Source link

1 week ago

Rockville Centre Man & Construction Company Sentenced for Insurance Fraud in Workers’ Comp Scheme – Nassau County DA

Rockville Centre Man & Construction Company Sentenced for Insurance Fraud in Workers’ Comp Scheme  Nassau County DA Source link

1 week ago