Construction Fraud

$174,000 allegedly stolen, fire-damaged home left unlivable, Florida CFO says – WPEC

$174,000 allegedly stolen, fire-damaged home left unlivable, Florida CFO says  WPEC Source link

2 weeks ago

Michigan man pleads guilty in construction fraud scheme – WSAW

Michigan man pleads guilty in construction fraud scheme  WSAW Source link

2 weeks ago

Napa woman accused of posing as contractor arrested on fraud charges – The Napa Valley Register

Napa woman accused of posing as contractor arrested on fraud charges  The Napa Valley Register Source link

2 weeks ago

Michigan man pleads guilty in construction fraud scheme – KFVS12

Michigan man pleads guilty in construction fraud scheme  KFVS12 Source link

2 weeks ago

Arab Police Chief discusses $430k fraud scheme – WHNT.com

Arab Police Chief discusses $430k fraud scheme  WHNT.com Source link

2 weeks ago

Major fraud case involving monument construction uncovered in Aitmatov District – AKIpress News Agency

Major fraud case involving monument construction uncovered in Aitmatov District  AKIpress News Agency Source link

2 weeks ago

LaGrange calls for state probe into Ridley Lake Park construction billing discrepancies – 11Alive.com

LaGrange calls for state probe into Ridley Lake Park construction billing discrepancies  11Alive.com Source link

2 weeks ago

Michigan man pleads guilty in construction fraud scheme – WPTA | 21Alive | Fort Wayne, IN

Michigan man pleads guilty in construction fraud scheme  WPTA | 21Alive | Fort Wayne, IN Source link

2 weeks ago

Michigan man pleads guilty in construction fraud scheme – Action News 5

Michigan man pleads guilty in construction fraud scheme  Action News 5 Source link

2 weeks ago

In Tashkent, the case of a construction company that defrauded nearly 300 citizens has been brought to court. – Zamon

In Tashkent, the case of a construction company that defrauded nearly 300 citizens has been brought to court.  Zamon Source link

2 weeks ago