Construction Fraud

2 charged in Ventura County construction scam totaling more than $1.3 million – KTLA

2 charged in Ventura County construction scam totaling more than $1.3 million  KTLA Source link

Construction Fraud

WATCH | SIU reveals fraud in R85 million border wall project, contract annulled – IOL

WATCH | SIU reveals fraud in R85 million border wall project, contract annulled  IOL Source link

Construction Fraud

CBP contractor who worked in San Diego pleads guilty to fraud – fox5sandiego.com

CBP contractor who worked in San Diego pleads guilty to fraud  fox5sandiego.com Source link

Construction Fraud

Shreveport man wanted in contractor fraud investigation – KTBS 3

Shreveport man wanted in contractor fraud investigation  KTBS 3 Source link

Construction Fraud

Snohomish County general contractor shuts down, allegedly leaving dozens out more than $1.5 million – KING5.com

Snohomish County general contractor shuts down, allegedly leaving dozens out more than $1.5 million  KING5.com Source link

Construction Fraud

CIS change increases pressure on construction firms to spot fraud – RSM UK

CIS change increases pressure on construction firms to spot fraud  RSM UK Source link

Construction Fraud

Sydney man arrested over alleged $1.5m NDIS fraud – Sky News Australia

Sydney man arrested over alleged $1.5m NDIS fraud  Sky News Australia Source link

Construction Fraud

Northglenn victims of construction fraud get a boost from the BBB – Yahoo

Northglenn victims of construction fraud get a boost from the BBB  Yahoo Source link

Construction Fraud

Michigan contractor accused of fraud in multiple counties, losses grow to nearly $1 million – CBS News

Michigan contractor accused of fraud in multiple counties, losses grow to nearly $1 million  CBS News Source link

Construction Fraud

Northern Michigan contractor accused of taking money, not doing jobs – Lansing State Journal

Northern Michigan contractor accused of taking money, not doing jobs  Lansing State Journal Source link