- June 28, 2025
Woman jailed for construction firm embezzlement worth more than £500,000 ordered to repay over £80,000 – Scottish Financial News
Woman jailed for construction firm embezzlement worth more than £500,000 ordered to repay over £80,000 Scottish Financial News Source link
Steve Parker, former popular Facebook administrator, gets 8-year sentence on fraud charges – Daytona Beach News-Journal
Steve Parker, former popular Facebook administrator, gets 8-year sentence on fraud charges Daytona Beach News-Journal Source link
Florida contractor scams several victims out of thousands for Hurricane Ian repairs, police say – FOX 35 Orlando
Florida contractor scams several victims out of thousands for Hurricane Ian repairs, police say FOX 35 Orlando Source link
Shreveport contractor wanted for allegedly scamming victim out of nearly $50k – KSLA
Shreveport contractor wanted for allegedly scamming victim out of nearly $50k KSLA Source link
ECG Deadline: ECG Investors with Losses in Excess of $100K Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit – PR Newswire
ECG Deadline: ECG Investors with Losses in Excess of $100K Have Opportunity to Lead Everus Construction Group, Inc. Securities Fraud Lawsuit PR Newswire Source link
Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects – JD Supra
Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects JD Supra Source link
Japan says nationals detained in Cambodia in joint battle on fraud – Reuters
Japan says nationals detained in Cambodia in joint battle on fraud Reuters Source link
Everus Construction Group, Inc. Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before June 3, 2025 to Discuss Your Rights – ECG – Morningstar
Everus Construction Group, Inc. Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before June 3, 2025 to Discuss Your Rights – ECG Morningstar Source
Everus Construction Group, Inc. (ECG) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit – PR Newswire
Everus Construction Group, Inc. (ECG) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit PR Newswire Source link
Another Colorado homeowner shares similar experience with contractor fraud following CBS Colorado reporting – CBS News
Another Colorado homeowner shares similar experience with contractor fraud following CBS Colorado reporting CBS News Source link