Construction Fraud

Feds settle fraud claims against former Lowcountry military contractor for $10.5M – News From The States

Feds settle fraud claims against former Lowcountry military contractor for $10.5M  News From The States Source link

2 weeks ago

Property owners say Michigan hasn’t kept up with contractor fraud – Interlochen Public Radio

Property owners say Michigan hasn’t kept up with contractor fraud  Interlochen Public Radio Source link

2 weeks ago

Erie contractor charged in fraud cases dies, ending prosecution – Erie Times-News

Erie contractor charged in fraud cases dies, ending prosecution  Erie Times-News Source link

2 weeks ago

Marshall County contractor indicted for $240K fraud, faces multiple felony charges – rocketcitynow.com

Marshall County contractor indicted for $240K fraud, faces multiple felony charges  rocketcitynow.com Source link

2 weeks ago

Brazil contractor accused of $100K fraud, theft, and laundering – WTHI-TV

Brazil contractor accused of $100K fraud, theft, and laundering  WTHI-TV Source link

2 weeks ago

Businessman and construction graft whistleblower Jason Poon released on bail after fraud arrest – Hong Kong Free Press HKFP

Businessman and construction graft whistleblower Jason Poon released on bail after fraud arrest  Hong Kong Free Press HKFP Source link

2 weeks ago

Property owners say Michigan hasn’t kept up with contractor fraud – Bridge Michigan

Property owners say Michigan hasn’t kept up with contractor fraud  Bridge Michigan Source link

2 weeks ago

Bad Axe contractor accused of fraud, larceny is set for trial – Huron Daily Tribune

Bad Axe contractor accused of fraud, larceny is set for trial  Huron Daily Tribune Source link

2 weeks ago

Roads to Nowhere? Police Probe ₹5 Crore Construction Scam Spanning Multiple Cities – The420.in

Roads to Nowhere? Police Probe ₹5 Crore Construction Scam Spanning Multiple Cities  The420.in Source link

2 weeks ago

Jury Convicts Contractor In $4.5M Navy Fuel Fraud – Law360

Jury Convicts Contractor In $4.5M Navy Fuel Fraud  Law360 Source link

2 weeks ago