Construction Fraud

BREC faces lawsuit alleging breach of contract, fraud over Howell Park project – Greater Baton Rouge Business Report

BREC faces lawsuit alleging breach of contract, fraud over Howell Park project  Greater Baton Rouge Business Report Source link

Construction Fraud

Contractors lied about replacing lead water pipes in Newark, federal prosecutors say – NBC New York

Contractors lied about replacing lead water pipes in Newark, federal prosecutors say  NBC New York Source link

Construction Fraud

West Fargo man accused of embezzling $2.7 million from Fargo construction company – KVLY

West Fargo man accused of embezzling $2.7 million from Fargo construction company  KVLY Source link

Construction Fraud

Justice Served: Scammer Sentenced in Major Construction Payment Fraud – Engineering News-Record

Justice Served: Scammer Sentenced in Major Construction Payment Fraud  Engineering News-Record Source link

Construction Fraud

State Police Detectives Arrest Millsboro Man for Home Improvement Fraud – Delaware.gov

State Police Detectives Arrest Millsboro Man for Home Improvement Fraud  Delaware.gov Source link

Construction Fraud

Here's how to avoid contractor fraud and charity home repair scams after any weather disaster – Citizen Times

Here’s how to avoid contractor fraud and charity home repair scams after any weather disaster  Citizen Times Source link

Construction Fraud

Evansville contractors charged with fraud after allegedly not fixing tornado damage – Courier & Press

Evansville contractors charged with fraud after allegedly not fixing tornado damage  Courier & Press Source link

Construction Fraud

Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facility – European Public Prosecutor's Office

Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facility  European Public Prosecutor’s Office Source link

Construction Fraud

Nuclear contractor to pay $1.1M after charges of COVID loan fraud to pay his credit cards – Tri-City Herald

Nuclear contractor to pay $1.1M after charges of COVID loan fraud to pay his credit cards  Tri-City Herald Source link

Construction Fraud

Former BGE employees’ petition alleging fraud denied by Maryland Public Service Commission – Baltimore Sun

Former BGE employees’ petition alleging fraud denied by Maryland Public Service Commission  Baltimore Sun Source link