- June 28, 2025
Construction Industry Insiders Get Prison For £22M Tax Fraud – Law360
Construction Industry Insiders Get Prison For £22M Tax Fraud Law360 Source link
Organised crime group jailed for pocketing millions in unpaid taxes – Kent Police
Organised crime group jailed for pocketing millions in unpaid taxes Kent Police Source link
Seven jailed for £22m construction industry fraud – Kent Online
Seven jailed for £22m construction industry fraud Kent Online Source link
Construction tax fraud mafia jailed by HMRC – Planning, Building & Construction Today
Construction tax fraud mafia jailed by HMRC Planning, Building & Construction Today Source link
Jail time for seven convicted of £22m fraud – Kent Online
Jail time for seven convicted of £22m fraud Kent Online Source link
Construction boss jailed after fraudulently obtaining two maximum-value Covid loans – GOV.UK
Construction boss jailed after fraudulently obtaining two maximum-value Covid loans GOV.UK Source link
Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges – WRGB
Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges WRGB Source link
Construction boss gets ‘significant jail time’ for fraud – Construction Wave
Construction boss gets ‘significant jail time’ for fraud Construction Wave Source link
Slough company director jailed over £100,000 Covid loan fraud – BBC.com
Slough company director jailed over £100,000 Covid loan fraud BBC.com Source link
Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction – Redheaded Blackbelt
Former Fortuna City Council Member Christina ‘Kris’ Mobley Indicted for Fraud, Accused of Embezzling Over $500,000 from Beacom Construction Redheaded Blackbelt Source link