Construction Fraud

Why did West Palm pick a firm whose CEO is under fraud indictment to rebuild Currie Park? – Palm Beach Post

Why did West Palm pick a firm whose CEO is under fraud indictment to rebuild Currie Park?  Palm Beach Post Source link

Construction Fraud

Fridley Contractor To Pay $5.9M For Alleged Fraud In USPS Repair Deals – Patch

Fridley Contractor To Pay $5.9M For Alleged Fraud In USPS Repair Deals  Patch Source link

Construction Fraud

Former Massachusetts construction company owner sent to prison for fraud – WWLP.com

Former Massachusetts construction company owner sent to prison for fraud  WWLP.com Source link

Construction Fraud

Trial delayed for man accused of contractor fraud involving Haughton family – KTBS

Trial delayed for man accused of contractor fraud involving Haughton family  KTBS Source link

Construction Fraud

Minnesota Contractor Pays Millions in USPS Fraud Settlement – KROC-AM

Minnesota Contractor Pays Millions in USPS Fraud Settlement  KROC-AM Source link

Construction Fraud

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Source link

Construction Fraud

Sheriff’s Office investigates contractor fraud – Wilcox Newspapers

Sheriff’s Office investigates contractor fraud  Wilcox Newspapers Source link

Construction Fraud

NICB warns Southern California wildfire victims of contractor fraud – Insurance Business

NICB warns Southern California wildfire victims of contractor fraud  Insurance Business Source link

Construction Fraud

St. Louis County contractor charged with felony fraud and theft allegations – kttn

St. Louis County contractor charged with felony fraud and theft allegations  kttn Source link

Construction Fraud

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute – Inside Asian Gaming

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute  Inside Asian Gaming Source link