Construction Fraud

Minnesota Contractor Pays Millions in USPS Fraud Settlement – KROC-AM
- By Corruption Buzz
- . February 9, 2025
Minnesota Contractor Pays Millions in USPS Fraud Settlement KROC-AM Source link

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles
- By Corruption Buzz
- . February 9, 2025
California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help ABC7 Los Angeles Source link

Sheriff’s Office investigates contractor fraud – Wilcox Newspapers
- By Corruption Buzz
- . February 9, 2025
Sheriff’s Office investigates contractor fraud Wilcox Newspapers Source link

NICB warns Southern California wildfire victims of contractor fraud – Insurance Business
- By Corruption Buzz
- . February 9, 2025
NICB warns Southern California wildfire victims of contractor fraud Insurance Business Source link

St. Louis County contractor charged with felony fraud and theft allegations – kttn
- By Corruption Buzz
- . February 9, 2025
St. Louis County contractor charged with felony fraud and theft allegations kttn Source link

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
- By Corruption Buzz
- . February 9, 2025
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

China State Construction’s US Unit Faces Fraud Probe Call – Yahoo Finance
- By Corruption Buzz
- . February 9, 2025
China State Construction’s US Unit Faces Fraud Probe Call Yahoo Finance Source link

Sheriff's office says unlicensed contractor stole more than $50k from homeowner – Courier & Press
- By Corruption Buzz
- . February 9, 2025
Sheriff’s office says unlicensed contractor stole more than $50k from homeowner Courier & Press Source link

West Creek Man Charged with Contractor Fraud and Theft – TAPinto.net
- By Corruption Buzz
- . February 9, 2025
West Creek Man Charged with Contractor Fraud and Theft TAPinto.net Source link

Couple tied to millions in Legacy Pools fraud arrested in Arizona; face extradition – Florida Today
- By Corruption Buzz
- . February 9, 2025
Couple tied to millions in Legacy Pools fraud arrested in Arizona; face extradition Florida Today Source link