Construction Fraud

Cape Charles couple indicted on construction fraud charges – Shore Daily News

Cape Charles couple indicted on construction fraud charges  Shore Daily News Source link

6 months ago

St. Louis County contractor accused of defrauding customers – First Alert 4

St. Louis County contractor accused of defrauding customers  First Alert 4 Source link

6 months ago

OLAF and EUIPO Join Forces in Fight against Fake Construction Materials – European Anti-Fraud Office

OLAF and EUIPO Join Forces in Fight against Fake Construction Materials  European Anti-Fraud Office Source link

6 months ago

Vanderburgh County Sheriff’s Office Arrests Rooftop Construction Owner on Felony Fraud Charges – Vanderburgh County Sheriff's Office

Vanderburgh County Sheriff’s Office Arrests Rooftop Construction Owner on Felony Fraud Charges  Vanderburgh County Sheriff's Office Source link

6 months ago

Owner of construction company arrested, accused of fraud in Vanderburgh County – WEVV

Owner of construction company arrested, accused of fraud in Vanderburgh County  WEVV Source link

6 months ago

Homeowner left displaced after accused contractor fraud – WEVV

Homeowner left displaced after accused contractor fraud  WEVV Source link

6 months ago

Second owner arrested in Evansville construction fraud investigation – WEVV

Second owner arrested in Evansville construction fraud investigation  WEVV Source link

6 months ago

Second owner arrested in Evansville construction fraud investigation – Courier & Press

Second owner arrested in Evansville construction fraud investigation  Courier & Press Source link

6 months ago

China Construction America entities file opening brief in Baha Mar fraud appeal, claim former partner “bombed” its own deliverables – Inside Asian Gaming

China Construction America entities file opening brief in Baha Mar fraud appeal, claim former partner “bombed” its own deliverables  Inside Asian…

6 months ago

Neenah business moves forward after alleged contractor fraud – WGBA NBC 26 in Green Bay

Neenah business moves forward after alleged contractor fraud  WGBA NBC 26 in Green Bay Source link

6 months ago