Construction Fraud

Hanford Nuclear Site Contractor Agrees to Labor Fraud Settlement – Bloomberg Law News

Hanford Nuclear Site Contractor Agrees to Labor Fraud Settlement  Bloomberg Law News Source link

Construction Fraud

Officials warn homeowners to verify contractors after storms to avoid scams – 13newsnow.com

Officials warn homeowners to verify contractors after storms to avoid scams  13newsnow.com Source link

Construction Fraud

Man charged for construction scams netting more than $40k – ACT Policing

Man charged for construction scams netting more than $40k  ACT Policing Source link

Construction Fraud

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million – SC Daily Gazette

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million  SC Daily Gazette Source link

Construction Fraud

Hanford contractor settles fraud suit for $3.45M – American Nuclear Society — ANS

Hanford contractor settles fraud suit for $3.45M  American Nuclear Society — ANS Source link

Construction Fraud

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million – News From The States

Feds settle fraud claims against former Goose Creek military contractor for $10.5 million  News From The States Source link

Construction Fraud

Dual Email and Telephone Fraud Diverted $870,000 in Payments – ENR

Dual Email and Telephone Fraud Diverted $870,000 in Payments  ENR Source link

Construction Fraud

Labor unions push wage theft law after Uniondale school district contractor fraud – MSN

Labor unions push wage theft law after Uniondale school district contractor fraud  MSN Source link

Construction Fraud

Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says – CBS News

Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says  CBS News Source link

Construction Fraud

Michigan contractor faces fraud charges in three counties over unfinished work – KATV

Michigan contractor faces fraud charges in three counties over unfinished work  KATV Source link