Construction Fraud

Fort Worth Couple Pleads Guilty To $4.8M Wire Fraud Conspiracy In Custom Home Scam – Dallas Express

Fort Worth Couple Pleads Guilty To $4.8M Wire Fraud Conspiracy In Custom Home Scam  Dallas Express Source link

Construction Fraud

Fort Worth Builder Pleads Guilty in $4.8M Wire Fraud Scheme – Fort Worth Inc.

Fort Worth Builder Pleads Guilty in $4.8M Wire Fraud Scheme  Fort Worth Inc. Source link

Construction Fraud

Flintshire couple tell of 18-month ordeal after fraud builder jailed – Leader Live

Flintshire couple tell of 18-month ordeal after fraud builder jailed  Leader Live Source link

Construction Fraud

Fort Worth couple pleads guilty to $4.8M fraud that left 40+ Texas homeowners with unfinished homes – WFAA

Fort Worth couple pleads guilty to $4.8M fraud that left 40+ Texas homeowners with unfinished homes  WFAA Source link

Construction Fraud

Texas couple pleads guilty to multimillion-dollar home remodeling fraud – Chron

Texas couple pleads guilty to multimillion-dollar home remodeling fraud  Chron Source link

Construction Fraud

Beckley contractor charged with multiple felonies in Raleigh County fraud case – Lootpress

Beckley contractor charged with multiple felonies in Raleigh County fraud case  Lootpress Source link

Construction Fraud

Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says – CBS News

Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says  CBS News Source link

Construction Fraud

HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection – Nature

HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection  Nature Source link

Construction Fraud

Jesse LaCoste sentenced to 10 years for 'evaporating' homeowner's cash – Pensacola News Journal

Jesse LaCoste sentenced to 10 years for ‘evaporating’ homeowner’s cash  Pensacola News Journal Source link

Construction Fraud

2 men charged in $1.3 million construction scam in Ventura County – FOX 11 Los Angeles

2 men charged in $1.3 million construction scam in Ventura County  FOX 11 Los Angeles Source link