Construction Fraud

Missouri Attorney General announces sentence of Camden County contractor in fraud case – KY3
- By Corruption Buzz
- . October 18, 2025
Missouri Attorney General announces sentence of Camden County contractor in fraud case KY3 Source link

Contractor accused in another fraud case – 14 News
- By Corruption Buzz
- . October 18, 2025
Contractor accused in another fraud case 14 News Source link

ED exposes Rs 291 crore 'code word cartel' in Vasai-Virar illegal construction scam – Mid-day
- By Corruption Buzz
- . October 17, 2025
ED exposes Rs 291 crore ‘code word cartel’ in Vasai-Virar illegal construction scam Mid-day Source link

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project – Yahoo
- By Corruption Buzz
- . October 17, 2025
Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project Yahoo Source link

UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post
- By Corruption Buzz
- . October 17, 2025
UK and US sanction Southeast Asian scam networks exploiting trafficked workers South China Morning Post Source link

Multiple customers allege fraud against Toledo contractor/landscaper – WTVG
- By Corruption Buzz
- . October 17, 2025
Multiple customers allege fraud against Toledo contractor/landscaper WTVG Source link

About $1 million stolen from Voorheesville schools in 'cyber-fraud incident' – Spectrum News
- By Corruption Buzz
- . October 17, 2025
About $1 million stolen from Voorheesville schools in ‘cyber-fraud incident’ Spectrum News Source link

Police invite Sujimoto CEO over fresh ‘$556k fraud’ – TheCable
- By Corruption Buzz
- . October 17, 2025
Police invite Sujimoto CEO over fresh ‘$556k fraud’ TheCable Source link

Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud – North Escambia
- By Corruption Buzz
- . October 17, 2025
Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud North Escambia Source link

Jesse LaCoste convicted of grand theft, contractor fraud for 'intentional plan to deceive' – Pensacola News Journal
- By Corruption Buzz
- . October 16, 2025
Jesse LaCoste convicted of grand theft, contractor fraud for ‘intentional plan to deceive’ Pensacola News Journal Source link