Construction Fraud

Fraudsters jailed after £22m construction tax scam – Construction Enquirer

Fraudsters jailed after £22m construction tax scam  Construction Enquirer Source link

5 months ago

Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360

Construction Industry Insiders Get Prison For £22M Tax Fraud  Law360 Source link

5 months ago

Organised crime group jailed for pocketing millions in unpaid taxes – Kent Police

Organised crime group jailed for pocketing millions in unpaid taxes  Kent Police Source link

5 months ago

Seven jailed for £22m construction industry fraud – Kent Online

Seven jailed for £22m construction industry fraud  Kent Online Source link

5 months ago

Construction tax fraud mafia jailed by HMRC – Planning, Building & Construction Today

Construction tax fraud mafia jailed by HMRC  Planning, Building & Construction Today Source link

5 months ago

Jail time for seven convicted of £22m fraud – Kent Online

Jail time for seven convicted of £22m fraud  Kent Online Source link

5 months ago

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans – GOV.UK

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans  GOV.UK Source link

5 months ago

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges – WRGB

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges  WRGB Source link

5 months ago

Construction boss gets ‘significant jail time’ for fraud – Construction Wave

Construction boss gets ‘significant jail time’ for fraud  Construction Wave Source link

5 months ago

Slough company director jailed over £100,000 Covid loan fraud – BBC.com

Slough company director jailed over £100,000 Covid loan fraud  BBC.com Source link

5 months ago