Construction Fraud
Local business owner charged with fraud, grand theft after dock repairs and construction not completed – Cape Coral Breeze
- By Corruption Buzz
- . February 13, 2025
Local business owner charged with fraud, grand theft after dock repairs and construction not completed Cape Coral Breeze Source link
Orlando construction company owner pleads guilty to $8M wire fraud scheme – WPEC
- By Corruption Buzz
- . February 13, 2025
Orlando construction company owner pleads guilty to $8M wire fraud scheme WPEC Source link
Wood Construction owner pleads guilty to wire fraud – WJHL-TV News Channel 11
- By Corruption Buzz
- . February 13, 2025
Wood Construction owner pleads guilty to wire fraud WJHL-TV News Channel 11 Source link
Lake Charles man accused of contractor fraud in Acadia Parish – KPLC
- By Corruption Buzz
- . February 13, 2025
Lake Charles man accused of contractor fraud in Acadia Parish KPLC Source link
Manhattan Construction Manager Sentenced for Fraud – amNY
- By Corruption Buzz
- . February 13, 2025
Manhattan Construction Manager Sentenced for Fraud amNY Source link
Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar – Insurance Insider US
- By Corruption Buzz
- . February 13, 2025
Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar Insurance Insider US Source link
Construction fraud suspect makes initial appearance – Minot Daily News
- By Corruption Buzz
- . February 13, 2025
Construction fraud suspect makes initial appearance Minot Daily News Source link
Winchester business owner sentenced to prison time for construction fraud – The Winchester Star
- By Corruption Buzz
- . February 13, 2025
Winchester business owner sentenced to prison time for construction fraud The Winchester Star Source link
New Hampshire Man Among 8 Cited For Contractor Fraud In Florida – MSN
- By Corruption Buzz
- . February 13, 2025
New Hampshire Man Among 8 Cited For Contractor Fraud In Florida MSN Source link
Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud – Artemis.bm
- By Corruption Buzz
- . February 13, 2025
Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud Artemis.bm Source link
