- September 3, 2025
Nuclear contractor to pay $1.1M after charges of COVID loan fraud to pay his credit cards – Tri-City Herald
Nuclear contractor to pay $1.1M after charges of COVID loan fraud to pay his credit cards Tri-City Herald Source link
Former BGE employees’ petition alleging fraud denied by Maryland Public Service Commission – Baltimore Sun
Former BGE employees’ petition alleging fraud denied by Maryland Public Service Commission Baltimore Sun Source link
Steve Bannon pleads guilty to defrauding donors over border wall construction – USA TODAY
Steve Bannon pleads guilty to defrauding donors over border wall construction USA TODAY Source link
Wichita Falls home builder charged in complex fraud scheme – KFDX – Texomashomepage.com
Wichita Falls home builder charged in complex fraud scheme KFDX – Texomashomepage.com Source link
State Police Detectives Arrest Milton Man for Home Improvement Fraud – Delaware.gov
State Police Detectives Arrest Milton Man for Home Improvement Fraud Delaware.gov Source link
Breese contractor and Aldi executive sentenced in bid-rigging and kickback scheme – Belleville News-Democrat
Breese contractor and Aldi executive sentenced in bid-rigging and kickback scheme Belleville News-Democrat Source link
EPPO indicts contractor in 4.5 mln euro trolleybus fraud in Bulgaria – SeeNews
EPPO indicts contractor in 4.5 mln euro trolleybus fraud in Bulgaria SeeNews Source link
Fraud 'Beyond Doubt': Judge Awards $1.6 Billion Over Delayed Resort Development – Law.com
Fraud ‘Beyond Doubt’: Judge Awards $1.6 Billion Over Delayed Resort Development Law.com Source link
Kingston contractor charged with renovation fraud – Wilkes-Barre Citizens Voice
Kingston contractor charged with renovation fraud Wilkes-Barre Citizens Voice Source link
Colonial Beach resident wins $2 million construction fraud case – News on the Neck
Colonial Beach resident wins $2 million construction fraud case News on the Neck Source link