Construction Fraud

Thai homebuyers sue developer for fraud, over B300m damaged – bangkokpost.com

Thai homebuyers sue developer for fraud, over B300m damaged  bangkokpost.com Source link

Construction Fraud

Former NYC Construction Company President Sentenced to Four Years for $12 Million Homeless Shelter Fraud – Hoodline

Former NYC Construction Company President Sentenced to Four Years for $12 Million Homeless Shelter Fraud  Hoodline Source link

Construction Fraud

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud  Law360 Source link

Construction Fraud

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud  Law360 Source link

Construction Fraud

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud – Law360

CORRECTED: NYC Construction Co. Prez Gets 2 Years For Contracts Fraud  Law360 Source link

Construction Fraud

Scaffolding boss forced to repay £115,000 after Covid loan fraud – Construction News

Scaffolding boss forced to repay £115,000 after Covid loan fraud  Construction News Source link

Construction Fraud

AG Yost sues two home remodeling contractors – Hometown Stations

AG Yost sues two home remodeling contractors  Hometown Stations Source link

Construction Fraud

Foreman jailed for defrauding construction firm with facial recognition scam – The Standard (HK)

Foreman jailed for defrauding construction firm with facial recognition scam  The Standard (HK) Source link

Construction Fraud

Construction owner accused of taking nearly $10K from elderly couple – WFIE | 14 News

Construction owner accused of taking nearly $10K from elderly couple  WFIE | 14 News Source link

Construction Fraud

Detectives Arrest Construction Owner for Fraud & Theft – Vanderburgh County Sheriff's Office

Detectives Arrest Construction Owner for Fraud & Theft  Vanderburgh County Sheriff’s Office Source link