Construction Fraud

Seven jailed for £22m construction industry fraud – Kent Online
- By Corruption Buzz
- . February 8, 2025
Seven jailed for £22m construction industry fraud Kent Online Source link

Construction tax fraud mafia jailed by HMRC – Planning, Building & Construction Today
- By Corruption Buzz
- . February 8, 2025
Construction tax fraud mafia jailed by HMRC Planning, Building & Construction Today Source link

Jail time for seven convicted of £22m fraud – Kent Online
- By Corruption Buzz
- . February 8, 2025
Jail time for seven convicted of £22m fraud Kent Online Source link

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans – GOV.UK
- By Corruption Buzz
- . February 8, 2025
Construction boss jailed after fraudulently obtaining two maximum-value Covid loans GOV.UK Source link

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges – WRGB
- By Corruption Buzz
- . February 8, 2025
Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges WRGB Source link

Construction boss gets ‘significant jail time’ for fraud – Construction Wave
- By Corruption Buzz
- . February 8, 2025
Construction boss gets ‘significant jail time’ for fraud Construction Wave Source link

Slough company director jailed over £100,000 Covid loan fraud – BBC.com
- By Corruption Buzz
- . February 8, 2025
Slough company director jailed over £100,000 Covid loan fraud BBC.com Source link

Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction – Redheaded Blackbelt
- By Corruption Buzz
- . February 7, 2025
Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction Redheaded Blackbelt Source link

Charlotte County unlicensed contractor accused of fraud – Wink News
- By Corruption Buzz
- . February 7, 2025
Charlotte County unlicensed contractor accused of fraud Wink News Source link

Local contractor gets probation in fraud case – Kokomo Tribune
- By Corruption Buzz
- . February 7, 2025
Local contractor gets probation in fraud case Kokomo Tribune Source link