Construction Fraud

Minnesota AG goes after two contractors for alleged homeowner scams of $1.6M – Star Tribune

Minnesota AG goes after two contractors for alleged homeowner scams of $1.6M  Star Tribune Source link

Construction Fraud

Former president of Bondfield Construction Co. Ltd. and a former senior executive at Toronto’s St. Michael’s hospital have been found guilty of two counts of fraud over $5,000 – Ontario Construction News

Former president of Bondfield Construction Co. Ltd. and a former senior executive at Toronto’s St. Michael’s hospital have been found guilty of two counts of

Construction Fraud

Dozens of families victimized as Minnesota contractors face $1.5M fraud accusations – FOX 9 Minneapolis-St. Paul

Dozens of families victimized as Minnesota contractors face $1.5M fraud accusations  FOX 9 Minneapolis-St. Paul Source link

Construction Fraud

St. Cloud man accused of fraud involving Affordable Home Remodeling – St. Cloud Live

St. Cloud man accused of fraud involving Affordable Home Remodeling  St. Cloud Live Source link

Construction Fraud

Palm Springs contractor goes bankrupt, accused of defrauding homeowners – The Desert Sun

Palm Springs contractor goes bankrupt, accused of defrauding homeowners  The Desert Sun Source link

Construction Fraud

Missouri AG sues Bolivar contractor for alleged scam – Yahoo

Missouri AG sues Bolivar contractor for alleged scam  Yahoo Source link

Construction Fraud

Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud – Insurance Journal

Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud  Insurance Journal Source link

Construction Fraud

Dushanbe police arrest former construction company employee for alleged housing fraud – Азия-Плюс

Dushanbe police arrest former construction company employee for alleged housing fraud  Азия-Плюс Source link

Construction Fraud

Matt Banks' brother-in-law ready for racketeering trial in alleged contractor scheme – Pensacola News Journal

Matt Banks’ brother-in-law ready for racketeering trial in alleged contractor scheme  Pensacola News Journal Source link

Construction Fraud

Lower Southampton police looking for more victims in contractor fraud case – NBC10 Philadelphia

Lower Southampton police looking for more victims in contractor fraud case  NBC10 Philadelphia Source link