Construction Fraud

Missouri Attorney General announces sentence of Camden County contractor in fraud case – KY3

Missouri Attorney General announces sentence of Camden County contractor in fraud case  KY3 Source link

Construction Fraud

Contractor accused in another fraud case – 14 News

Contractor accused in another fraud case  14 News Source link

Construction Fraud

ED exposes Rs 291 crore 'code word cartel' in Vasai-Virar illegal construction scam – Mid-day

ED exposes Rs 291 crore ‘code word cartel’ in Vasai-Virar illegal construction scam  Mid-day Source link

Construction Fraud

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project – Yahoo

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project  Yahoo Source link

Construction Fraud

UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post

UK and US sanction Southeast Asian scam networks exploiting trafficked workers  South China Morning Post Source link

Construction Fraud

Multiple customers allege fraud against Toledo contractor/landscaper – WTVG

Multiple customers allege fraud against Toledo contractor/landscaper  WTVG Source link

Construction Fraud

About $1 million stolen from Voorheesville schools in 'cyber-fraud incident' – Spectrum News

About $1 million stolen from Voorheesville schools in ‘cyber-fraud incident’  Spectrum News Source link

Construction Fraud

Police invite Sujimoto CEO over fresh ‘$556k fraud’ – TheCable

Police invite Sujimoto CEO over fresh ‘$556k fraud’  TheCable Source link

Construction Fraud

Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud – North Escambia

Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor Fraud  North Escambia Source link

Construction Fraud

Jesse LaCoste convicted of grand theft, contractor fraud for 'intentional plan to deceive' – Pensacola News Journal

Jesse LaCoste convicted of grand theft, contractor fraud for ‘intentional plan to deceive’  Pensacola News Journal Source link