Construction Fraud

Alleged unlicensed contractor appears in court in hurricane fraud case – ABC7 WWSB

Alleged unlicensed contractor appears in court in hurricane fraud case  ABC7 WWSB Source link

Construction Fraud

Valencia County Finance director resigns after $2 million scam – KOAT

Valencia County Finance director resigns after $2 million scam  KOAT Source link

Construction Fraud

ECITB launches new tool to tackle qualifications fraud in engineering construction – Project Scotland

ECITB launches new tool to tackle qualifications fraud in engineering construction  Project Scotland Source link

Construction Fraud

ECITB certificate validation tool to help combat qualifications fraud in engineering construction – FE News

ECITB certificate validation tool to help combat qualifications fraud in engineering construction  FE News Source link

Construction Fraud

Upstate NY man arrested, took $165K for construction job he never completed: Police – Syracuse.com

Upstate NY man arrested, took $165K for construction job he never completed: Police  Syracuse.com Source link

Construction Fraud

Battling construction fraud in a fragile economy – Grant Thornton

Battling construction fraud in a fragile economy  Grant Thornton Source link

Construction Fraud

Owners of Kee Firearms and Kee Construction found not guilty – Chicago Tribune

Owners of Kee Firearms and Kee Construction found not guilty  Chicago Tribune Source link

Construction Fraud

Luxury developer in Hudson Valley faces cascade of lawsuits, larceny charge – Times Union

Luxury developer in Hudson Valley faces cascade of lawsuits, larceny charge  Times Union Source link

Construction Fraud

Georgia fraud case shows 'staggering greed' as Amazon contractor convicted in $10M scheme – WTVC

Georgia fraud case shows ‘staggering greed’ as Amazon contractor convicted in $10M scheme  WTVC Source link

Construction Fraud

Oshkosh contractor pleads not guilty to fraud charges – WLUK

Oshkosh contractor pleads not guilty to fraud charges  WLUK Source link