Construction Fraud

State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars – KVLY

State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars  KVLY Source link

Construction Fraud

Case reponed against Grand Forks contractor who scammed clients – KVLY

Case reponed against Grand Forks contractor who scammed clients  KVLY Source link

Construction Fraud

Fraudsters jailed after £22m construction tax scam – Construction Enquirer

Fraudsters jailed after £22m construction tax scam  Construction Enquirer Source link

Construction Fraud

Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360

Construction Industry Insiders Get Prison For £22M Tax Fraud  Law360 Source link

Construction Fraud

Organised crime group jailed for pocketing millions in unpaid taxes – Kent Police

Organised crime group jailed for pocketing millions in unpaid taxes  Kent Police Source link

Construction Fraud

Seven jailed for £22m construction industry fraud – Kent Online

Seven jailed for £22m construction industry fraud  Kent Online Source link

Construction Fraud

Construction tax fraud mafia jailed by HMRC – Planning, Building & Construction Today

Construction tax fraud mafia jailed by HMRC  Planning, Building & Construction Today Source link

Construction Fraud

Jail time for seven convicted of £22m fraud – Kent Online

Jail time for seven convicted of £22m fraud  Kent Online Source link

Construction Fraud

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans – GOV.UK

Construction boss jailed after fraudulently obtaining two maximum-value Covid loans  GOV.UK Source link

Construction Fraud

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges – WRGB

Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges  WRGB Source link