Construction Fraud
State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars – KVLY
- By Corruption Buzz
- . February 8, 2025
State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars KVLY Source link
Case reponed against Grand Forks contractor who scammed clients – KVLY
- By Corruption Buzz
- . February 8, 2025
Case reponed against Grand Forks contractor who scammed clients KVLY Source link
Fraudsters jailed after £22m construction tax scam – Construction Enquirer
- By Corruption Buzz
- . February 8, 2025
Fraudsters jailed after £22m construction tax scam Construction Enquirer Source link
Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360
- By Corruption Buzz
- . February 8, 2025
Construction Industry Insiders Get Prison For £22M Tax Fraud Law360 Source link
Organised crime group jailed for pocketing millions in unpaid taxes – Kent Police
- By Corruption Buzz
- . February 8, 2025
Organised crime group jailed for pocketing millions in unpaid taxes Kent Police Source link
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
