Construction Fraud

Couple Charged in Pool Construction Fraud Scheme in Brevard County; Scammed 300 Victims, Including Seniors – NewsBreak
- By Corruption Buzz
- . February 8, 2025
Couple Charged in Pool Construction Fraud Scheme in Brevard County; Scammed 300 Victims, Including Seniors NewsBreak Source link

Man accused of contractor fraud wanted by Baldwin Police – KATC News
- By Corruption Buzz
- . February 8, 2025
Man accused of contractor fraud wanted by Baldwin Police KATC News Source link

Securities Fraud Investigation Into Construction Partners, Inc. (ROAD) Announced – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz – Business Wire
- By Corruption Buzz
- . February 8, 2025
Securities Fraud Investigation Into Construction Partners, Inc. (ROAD) Announced – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz Business Wire

WNC hero Jake Jarvis loses $77k in bulldozer scam while aiding Helene recovery efforts – WLOS
- By Corruption Buzz
- . February 8, 2025
WNC hero Jake Jarvis loses $77k in bulldozer scam while aiding Helene recovery efforts WLOS Source link

West Creek Man Charged With Construction Fraud – The SandPaper
- By Corruption Buzz
- . February 8, 2025
West Creek Man Charged With Construction Fraud The SandPaper Source link

Securities Fraud Investigation Into Construction Partners, Inc. (ROAD) Announced – Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm – Business Wire
- By Corruption Buzz
- . February 8, 2025
Securities Fraud Investigation Into Construction Partners, Inc. (ROAD) Announced – Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities

Former NFL and UVA football player pleads guilty to wire fraud – WRIC ABC 8News
- By Corruption Buzz
- . February 8, 2025
Former NFL and UVA football player pleads guilty to wire fraud WRIC ABC 8News Source link

State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars – KVLY
- By Corruption Buzz
- . February 8, 2025
State reopens case against Grand Forks contractor who scammed clients out of thousands of dollars KVLY Source link

Case reponed against Grand Forks contractor who scammed clients – KVLY
- By Corruption Buzz
- . February 8, 2025
Case reponed against Grand Forks contractor who scammed clients KVLY Source link

Fraudsters jailed after £22m construction tax scam – Construction Enquirer
- By Corruption Buzz
- . February 8, 2025
Fraudsters jailed after £22m construction tax scam Construction Enquirer Source link