Construction Fraud

State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County – Delaware State Police (.gov)

State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County  Delaware State Police (.gov) Source link

Construction Fraud

Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge – Sunday World

Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge  Sunday World Source link

Construction Fraud

Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case – Pensacola News Journal

Matt Banks loses attorney over ‘irreconcilable differences’ in Pensacola racketeering case  Pensacola News Journal Source link

Construction Fraud

Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims – The Denver Post

Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims  The Denver Post Source link

Construction Fraud

Bradenton business owner scammed customers, spent money gambling, police say – Bradenton Herald

Bradenton business owner scammed customers, spent money gambling, police say  Bradenton Herald Source link

Construction Fraud

Bradenton Police arrest owner of local business on charges of fraud – ABC7 WWSB

Bradenton Police arrest owner of local business on charges of fraud  ABC7 WWSB Source link

Construction Fraud

Irish national detained by American immigration agents over alleged construction fraud – Sunday World

Irish national detained by American immigration agents over alleged construction fraud  Sunday World Source link

Construction Fraud

NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions – Morningstar

NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions  Morningstar Source link

Construction Fraud

Irish national arrested in Warwick, held by ICE as authorities allege construction fraud – WPRI.com

Irish national arrested in Warwick, held by ICE as authorities allege construction fraud  WPRI.com Source link

Construction Fraud

Over $800K stolen from Citrus County School Board in fraud scheme, CCSO investigating – ABC Action News

Over $800K stolen from Citrus County School Board in fraud scheme, CCSO investigating  ABC Action News Source link