Construction Fraud

Berks contractor charged with home improvement fraud – 69News WFMZ-TV

[ad_1] Berks contractor charged with home improvement fraud  69News WFMZ-TV [ad_2] Source link

Construction Fraud

Tampa contractor ordered to pay $55 million, serve 4 years in prison – Business Observer

[ad_1] Tampa contractor ordered to pay $55 million, serve 4 years in prison  Business Observer [ad_2] Source link

Construction Fraud

NICB Issues Fraud Warning in Wake of Eastern Kentucky and Tennessee Valley Floods – The Malaysian Reserve

[ad_1] NICB Issues Fraud Warning in Wake of Eastern Kentucky and Tennessee Valley Floods  The Malaysian Reserve [ad_2] Source link

Construction Fraud

NICB Issues Fraud Warning in Wake of Eastern Kentucky and Tennessee Valley Floods – StreetInsider.com

[ad_1] NICB Issues Fraud Warning in Wake of Eastern Kentucky and Tennessee Valley Floods  StreetInsider.com [ad_2] Source link

Construction Fraud

Bradenton business owners convicted of fraud, misapplication of funds – WWSB

[ad_1] Bradenton business owners convicted of fraud, misapplication of funds  WWSB [ad_2] Source link

Construction Fraud

Petoskey builder charged with contractor fraud – 9 & 10 News

[ad_1] Petoskey builder charged with contractor fraud  9 & 10 News [ad_2] Source link

Construction Fraud

EX-NFL player, business partners indicted on PPP fraud charges – FreightWaves

[ad_1] EX-NFL player, business partners indicted on PPP fraud charges  FreightWaves [ad_2] Source link

Construction Fraud

EPPO indicts five in 6 mln euro Bulgarian construction machinery fraud – SeeNews

[ad_1] EPPO indicts five in 6 mln euro Bulgarian construction machinery fraud  SeeNews [ad_2] Source link

Construction Fraud

Four men charged with fraud in ‘home repair scam’ in Halifax area: police – CTV News

[ad_1] Four men charged with fraud in ‘home repair scam’ in Halifax area: police  CTV News [ad_2] Source link

Construction Fraud

Police: ‘Datuk’ construction boss loses RM26.7m in cryptocurrency scam, 46 others also duped – Malay Mail

[ad_1] Police: ‘Datuk’ construction boss loses RM26.7m in cryptocurrency scam, 46 others also duped  Malay Mail [ad_2] Source link