Construction Fraud

Minnesota Contractor Pays Millions in USPS Fraud Settlement – KROC-AM

Minnesota Contractor Pays Millions in USPS Fraud Settlement  KROC-AM Source link

Construction Fraud

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Source link

Construction Fraud

Sheriff’s Office investigates contractor fraud – Wilcox Newspapers

Sheriff’s Office investigates contractor fraud  Wilcox Newspapers Source link

Construction Fraud

NICB warns Southern California wildfire victims of contractor fraud – Insurance Business

NICB warns Southern California wildfire victims of contractor fraud  Insurance Business Source link

Construction Fraud

St. Louis County contractor charged with felony fraud and theft allegations – kttn

St. Louis County contractor charged with felony fraud and theft allegations  kttn Source link

Construction Fraud

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute – Inside Asian Gaming

BML Properties files for Examiner to investigate China Construction America’s “dealings with affiliates and fraudulent transfers” in ongoing Baha Mar dispute  Inside Asian Gaming Source link

Construction Fraud

China State Construction’s US Unit Faces Fraud Probe Call – Yahoo Finance

China State Construction’s US Unit Faces Fraud Probe Call  Yahoo Finance Source link

Construction Fraud

Sheriff's office says unlicensed contractor stole more than $50k from homeowner – Courier & Press

Sheriff’s office says unlicensed contractor stole more than $50k from homeowner  Courier & Press Source link

Construction Fraud

West Creek Man Charged with Contractor Fraud and Theft – TAPinto.net

West Creek Man Charged with Contractor Fraud and Theft  TAPinto.net Source link

Construction Fraud

Couple tied to millions in Legacy Pools fraud arrested in Arizona; face extradition – Florida Today

Couple tied to millions in Legacy Pools fraud arrested in Arizona; face extradition  Florida Today Source link