Construction Fraud

Oshkosh man accused of misusing over $1 million in construction project funds – postcrescent.com

Oshkosh man accused of misusing over $1 million in construction project funds  postcrescent.com Source link

2 weeks ago

Scammed Minnesotans to receive $1.3M back from fraudulent contractor – kimt.com

Scammed Minnesotans to receive $1.3M back from fraudulent contractor  kimt.com Source link

2 weeks ago

Community Credit Cooperative Employees, Builder Indicted in 1.8B Won Fraud – 조선일보

Community Credit Cooperative Employees, Builder Indicted in 1.8B Won Fraud  조선일보 Source link

2 weeks ago

Granville couple sentenced for $1.5M contractor fraud – news10.com

Granville couple sentenced for $1.5M contractor fraud  news10.com Source link

2 weeks ago

Mercer Island recovers 88% of $420K city paid to fraudulent contractor in another state – komonews.com

Mercer Island recovers 88% of $420K city paid to fraudulent contractor in another state  komonews.com Source link

2 weeks ago

Utah officials warn homeowners of contractor fraud, offer resources – hjnews.com

Utah officials warn homeowners of contractor fraud, offer resources  hjnews.com Source link

3 weeks ago

Community supports Charlevoix County church after contractor fraud – upnorthlive.com

Community supports Charlevoix County church after contractor fraud  upnorthlive.com Source link

3 weeks ago

Merchants Insurance Files RICO Lawsuit Targeting New York Construction Fraud – Construction Owners Club

Merchants Insurance Files RICO Lawsuit Targeting New York Construction Fraud  Construction Owners Club Source link

3 weeks ago

Palm Bay Yacht Club Condo Owners Awarded $6.3 Million in Major Mismanagement and Construction Fraud Case – communitynewspapers.com

Palm Bay Yacht Club Condo Owners Awarded $6.3 Million in Major Mismanagement and Construction Fraud Case  communitynewspapers.com Source link

3 weeks ago

Christopher, Raquelle Judge: Texas influencer couple pleads guilty to nearly $5M swindle in home renovation scams – abc7.com

Christopher, Raquelle Judge: Texas influencer couple pleads guilty to nearly $5M swindle in home renovation scams  abc7.com Source link

3 weeks ago