- July 29, 2025
Contractor Arrested for Residential Construction Fraud in Geismar – Pelican Post – Online Newspaper
Contractor Arrested for Residential Construction Fraud in Geismar Pelican Post – Online Newspaper Source link
Contractor Arrested for Home Improvement Fraud and Theft – Vanderburgh County Sheriff's Office
Contractor Arrested for Home Improvement Fraud and Theft Vanderburgh County Sheriff’s Office Source link
El Paso Man Charged with Construction Fraud After Allegedly Duping Elderly Resident – Hoodline
El Paso Man Charged with Construction Fraud After Allegedly Duping Elderly Resident Hoodline Source link
New York Construction Company President Charged With $5 Million Payroll Tax and Wire Fraud Schemes – Hoodline
New York Construction Company President Charged With $5 Million Payroll Tax and Wire Fraud Schemes Hoodline Source link
Tax man watching for dodgy GST claims – The Australian
Tax man watching for dodgy GST claims The Australian Source link
Prairieville man accused of construction fraud; homeowner lost $225K, deputies say – MSN
Prairieville man accused of construction fraud; homeowner lost $225K, deputies say MSN Source link
HS2 contractor sacks firm following ‘tax fraud’ investigation – MSN
HS2 contractor sacks firm following ‘tax fraud’ investigation MSN Source link
AG: Granville couple indicted for $1.5M contractor fraud scheme – MSN
AG: Granville couple indicted for $1.5M contractor fraud scheme MSN Source link
Supreme Court Decision Could Galvanize Prosecutions of Government Contractors – Wiley Rein
Supreme Court Decision Could Galvanize Prosecutions of Government Contractors Wiley Rein Source link
Louisiana man accused of construction fraud; homeowner lost $225K, deputies say – Yahoo Home
Louisiana man accused of construction fraud; homeowner lost $225K, deputies say Yahoo Home Source link