Construction Fraud

Former B&B construction treasurer enters guilty plea to wire fraud – WFMJ

Former B&B construction treasurer enters guilty plea to wire fraud  WFMJ Source link

Construction Fraud

Hanford Nuclear Site Contractor Agrees to $3.45M Labor Fraud Settlement – National Today

Hanford Nuclear Site Contractor Agrees to $3.45M Labor Fraud Settlement  National Today Source link

Construction Fraud

Former CFO accused of embezzling $1.3 million from Southborough company – Worcester Telegram

Former CFO accused of embezzling $1.3 million from Southborough company  Worcester Telegram Source link

Construction Fraud

National Crime Agency launches campaign to tackle invoice fraud in construction – building.co.uk

National Crime Agency launches campaign to tackle invoice fraud in construction  building.co.uk Source link

Construction Fraud

Police launch construction invoice fraud campaign – Construction Enquirer

Police launch construction invoice fraud campaign  Construction Enquirer Source link

Construction Fraud

Texas couple labeled fake ‘Chip and Joanna Gaines’ admits $5M dream home renovation scam – Fox News

Texas couple labeled fake ‘Chip and Joanna Gaines’ admits $5M dream home renovation scam  Fox News Source link

Construction Fraud

ECITB combats engineering construction qualifications fraud – IOM3

ECITB combats engineering construction qualifications fraud  IOM3 Source link

Construction Fraud

Attorney General Hanaway Secures More Than $158,000 Restitution In Polk County Barn Construction Fraud Case – Missouri Attorney General's Office (.gov)

Attorney General Hanaway Secures More Than $158,000 Restitution In Polk County Barn Construction Fraud Case  Missouri Attorney General’s Office (.gov) Source link

Construction Fraud

Former B&B Construction treasurer sentenced in $2M federal fraud probe – WFMJ

Former B&B Construction treasurer sentenced in $2M federal fraud probe  WFMJ Source link

Construction Fraud

Former Valley construction president sentenced to two years in prison for fraud – WFMJ

Former Valley construction president sentenced to two years in prison for fraud  WFMJ Source link