Construction Fraud
Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
- By Corruption Buzz
- . April 4, 2025
[ad_1] Irish national in federal custody for alleged construction scam in R.I., Mass. Providence Business News [ad_2] Source link
Queens contractor tried to scam Franklin Square couple out of $129G for roof repairs, Nassau DA says – Newsday
- By Corruption Buzz
- . April 4, 2025
[ad_1] Queens contractor tried to scam Franklin Square couple out of $129G for roof repairs, Nassau DA says Newsday [ad_2] Source link
State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County – Delaware State Police (.gov)
- By Corruption Buzz
- . April 4, 2025
[ad_1] State Police Detectives Arrest Maryland Man for Home Improvement Fraud in Sussex County Delaware State Police (.gov) [ad_2] Source link
Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge – Sunday World
- By Corruption Buzz
- . April 4, 2025
[ad_1] Mugshot of Irishman charged in alleged $1M US building scam released as more details emerge Sunday World [ad_2] Source link
Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case – Pensacola News Journal
- By Corruption Buzz
- . April 3, 2025
[ad_1] Matt Banks loses attorney over ‘irreconcilable differences’ in Pensacola racketeering case Pensacola News Journal [ad_2] Source link
Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims – The Denver Post
- By Corruption Buzz
- . April 3, 2025
[ad_1] Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims The Denver Post [ad_2] Source link
Bradenton business owner scammed customers, spent money gambling, police say – Bradenton Herald
- By Corruption Buzz
- . April 2, 2025
[ad_1] Bradenton business owner scammed customers, spent money gambling, police say Bradenton Herald [ad_2] Source link
Bradenton Police arrest owner of local business on charges of fraud – ABC7 WWSB
- By Corruption Buzz
- . April 2, 2025
[ad_1] Bradenton Police arrest owner of local business on charges of fraud ABC7 WWSB [ad_2] Source link
Irish national detained by American immigration agents over alleged construction fraud – Sunday World
- By Corruption Buzz
- . April 2, 2025
[ad_1] Irish national detained by American immigration agents over alleged construction fraud Sunday World [ad_2] Source link
NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions – Morningstar
- By Corruption Buzz
- . April 1, 2025
[ad_1] NICB Warns Consumers About Contractor Fraud After Tornados and Severe Thunderstorms in the Midwest and Southeast Regions Morningstar [ad_2] Source link
