- March 11, 2026
Nocatee home builder hears from clients who lost millions in St. Johns – The Florida Times-Union
Nocatee home builder hears from clients who lost millions in St. Johns The Florida Times-Union Source link
Winchester arrests raise construction site fraud concerns, BESA says – International Fire & Safety Journal
Winchester arrests raise construction site fraud concerns, BESA says International Fire & Safety Journal Source link
Ghost transaction fraud: PCCOCS seizes assets in major construction sector crackdown – Radio Moldova
Ghost transaction fraud: PCCOCS seizes assets in major construction sector crackdown Radio Moldova Source link
St. Louis contractor gets 3 years for $1.7M pandemic loan fraud – KTTN
St. Louis contractor gets 3 years for $1.7M pandemic loan fraud KTTN Source link
Plea deal falls apart for St. Johns County home builder accused of fraud after objections from alleged victims – News4JAX
Plea deal falls apart for St. Johns County home builder accused of fraud after objections from alleged victims News4JAX Source link
St. Louis contractor sentenced to 3 years for $1.7M pandemic loan fraud – The Business Journals
St. Louis contractor sentenced to 3 years for $1.7M pandemic loan fraud The Business Journals Source link
Coweta County contractor Nathan Gividen faces new felony theft charges – FOX 5 Atlanta
Coweta County contractor Nathan Gividen faces new felony theft charges FOX 5 Atlanta Source link
'A conman stole my money and bought his wife a 10-carat diamond ring' – BBC
‘A conman stole my money and bought his wife a 10-carat diamond ring’ BBC Source link
'A conman stole my money and bought his wife a 10-carat diamond ring' – BBC
‘A conman stole my money and bought his wife a 10-carat diamond ring’ BBC Source link
Senoia contractor indicted as fraud case expands – FOX 5 Atlanta
Senoia contractor indicted as fraud case expands FOX 5 Atlanta Source link