- March 3, 2026
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
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
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
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
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
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
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
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
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
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