- October 3, 2025
Manhattan Construction Tycoon Benedetto Cupo Indicted for Alleged $5.7 Million Fraud Scheme – Hoodline
Manhattan Construction Tycoon Benedetto Cupo Indicted for Alleged $5.7 Million Fraud Scheme Hoodline Source link
Protect Yourself from Contractor Fraud – WKTV
Protect Yourself from Contractor Fraud WKTV Source link
Construction CEO Arrested for Claiming $4M in COVID-19 Relief Fraud – Small Business Trends
Construction CEO Arrested for Claiming $4M in COVID-19 Relief Fraud Small Business Trends Source link
Contractor indicted in federal fraud case arrested in Medford shootings – bendbulletin.com
Contractor indicted in federal fraud case arrested in Medford shootings bendbulletin.com Source link
FEMA warns of contractor fraud as New Mexicans rebuild after severe floods – KTSM 9 News
FEMA warns of contractor fraud as New Mexicans rebuild after severe floods KTSM 9 News Source link
5 arrested in scheme to steal construction materials, appliances from Home Depot, Lowe's for resale, prosecutors say – ABC7 New York
5 arrested in scheme to steal construction materials, appliances from Home Depot, Lowe’s for resale, prosecutors say ABC7 New York Source link
For 5 Charged In $20M Construction Scheme On LI And NYC, Fraud, Deception Were Tools Of Trade: Feds : PM – Patch
For 5 Charged In $20M Construction Scheme On LI And NYC, Fraud, Deception Were Tools Of Trade: Feds : PM Patch Source link
For 5 Charged In $20M Construction Scheme On LI And NYC, Fraud, Deception Were Tools Of Trade: Feds – Patch
For 5 Charged In $20M Construction Scheme On LI And NYC, Fraud, Deception Were Tools Of Trade: Feds Patch Source link
Attorney General Schwalb Secures Nearly $200,000 from Construction Company for Violating District Labor Laws – District of Columbia | Attorney General (.gov)
Attorney General Schwalb Secures Nearly $200,000 from Construction Company for Violating District Labor Laws District of Columbia | Attorney General (.gov) Source link
Ahmedabad contractor, wife duped of over ₹1 cr in Telegram-based forex trading scam – GujaratSamachar English
Ahmedabad contractor, wife duped of over ₹1 cr in Telegram-based forex trading scam GujaratSamachar English Source link