Construction Fraud
Fort Worth Couple Pleads Guilty To $4.8M Wire Fraud Conspiracy In Custom Home Scam – Dallas Express
- By Corruption Buzz
- . January 2, 2026
Fort Worth Couple Pleads Guilty To $4.8M Wire Fraud Conspiracy In Custom Home Scam Dallas Express Source link
Fort Worth Builder Pleads Guilty in $4.8M Wire Fraud Scheme – Fort Worth Inc.
- By Corruption Buzz
- . January 2, 2026
Fort Worth Builder Pleads Guilty in $4.8M Wire Fraud Scheme Fort Worth Inc. Source link
Flintshire couple tell of 18-month ordeal after fraud builder jailed – Leader Live
- By Corruption Buzz
- . January 2, 2026
Flintshire couple tell of 18-month ordeal after fraud builder jailed Leader Live Source link
Fort Worth couple pleads guilty to $4.8M fraud that left 40+ Texas homeowners with unfinished homes – WFAA
- By Corruption Buzz
- . January 1, 2026
Fort Worth couple pleads guilty to $4.8M fraud that left 40+ Texas homeowners with unfinished homes WFAA Source link
Texas couple pleads guilty to multimillion-dollar home remodeling fraud – Chron
- By Corruption Buzz
- . January 1, 2026
Texas couple pleads guilty to multimillion-dollar home remodeling fraud Chron Source link
Beckley contractor charged with multiple felonies in Raleigh County fraud case – Lootpress
- By Corruption Buzz
- . January 1, 2026
Beckley contractor charged with multiple felonies in Raleigh County fraud case Lootpress Source link
Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says – CBS News
- By Corruption Buzz
- . December 31, 2025
Fort Worth man admits role in nearly $5 million fraud scheme that left dozens of homes unfinished, DOJ says CBS News Source link
HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection – Nature
- By Corruption Buzz
- . December 31, 2025
HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection Nature Source link
Jesse LaCoste sentenced to 10 years for 'evaporating' homeowner's cash – Pensacola News Journal
- By Corruption Buzz
- . December 31, 2025
Jesse LaCoste sentenced to 10 years for ‘evaporating’ homeowner’s cash Pensacola News Journal Source link
2 men charged in $1.3 million construction scam in Ventura County – FOX 11 Los Angeles
- By Corruption Buzz
- . December 31, 2025
2 men charged in $1.3 million construction scam in Ventura County FOX 11 Los Angeles Source link
