Construction Fraud

Minnesota AG goes after two contractors for alleged homeowner scams of $1.6M – Star Tribune
- By Corruption Buzz
- . October 15, 2025
Minnesota AG goes after two contractors for alleged homeowner scams of $1.6M Star Tribune Source link

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
- By Corruption Buzz
- . October 15, 2025
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

Dozens of families victimized as Minnesota contractors face $1.5M fraud accusations – FOX 9 Minneapolis-St. Paul
- By Corruption Buzz
- . October 15, 2025
Dozens of families victimized as Minnesota contractors face $1.5M fraud accusations FOX 9 Minneapolis-St. Paul Source link

St. Cloud man accused of fraud involving Affordable Home Remodeling – St. Cloud Live
- By Corruption Buzz
- . October 14, 2025
St. Cloud man accused of fraud involving Affordable Home Remodeling St. Cloud Live Source link

Palm Springs contractor goes bankrupt, accused of defrauding homeowners – The Desert Sun
- By Corruption Buzz
- . October 14, 2025
Palm Springs contractor goes bankrupt, accused of defrauding homeowners The Desert Sun Source link

Missouri AG sues Bolivar contractor for alleged scam – Yahoo
- By Corruption Buzz
- . October 14, 2025
Missouri AG sues Bolivar contractor for alleged scam Yahoo Source link

Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud – Insurance Journal
- By Corruption Buzz
- . October 14, 2025
Miami Construction Owner, an Illegal Immigrant, Charged With Workers’ Comp Fraud Insurance Journal Source link

Dushanbe police arrest former construction company employee for alleged housing fraud – Азия-Плюс
- By Corruption Buzz
- . October 14, 2025
Dushanbe police arrest former construction company employee for alleged housing fraud Азия-Плюс Source link

Matt Banks' brother-in-law ready for racketeering trial in alleged contractor scheme – Pensacola News Journal
- By Corruption Buzz
- . October 13, 2025
Matt Banks’ brother-in-law ready for racketeering trial in alleged contractor scheme Pensacola News Journal Source link

Lower Southampton police looking for more victims in contractor fraud case – NBC10 Philadelphia
- By Corruption Buzz
- . October 11, 2025
Lower Southampton police looking for more victims in contractor fraud case NBC10 Philadelphia Source link