Construction Fraud

Feds settle fraud claims against former Lowcountry military contractor for $10.5M – News From The States

Feds settle fraud claims against former Lowcountry military contractor for $10.5M  News From The States Source link

Construction Fraud

Property owners say Michigan hasn’t kept up with contractor fraud – Interlochen Public Radio

Property owners say Michigan hasn’t kept up with contractor fraud  Interlochen Public Radio Source link

Construction Fraud

Erie contractor charged in fraud cases dies, ending prosecution – Erie Times-News

Erie contractor charged in fraud cases dies, ending prosecution  Erie Times-News Source link

Construction Fraud

Marshall County contractor indicted for $240K fraud, faces multiple felony charges – rocketcitynow.com

Marshall County contractor indicted for $240K fraud, faces multiple felony charges  rocketcitynow.com Source link

Construction Fraud

Brazil contractor accused of $100K fraud, theft, and laundering – WTHI-TV

Brazil contractor accused of $100K fraud, theft, and laundering  WTHI-TV Source link

Construction Fraud

Businessman and construction graft whistleblower Jason Poon released on bail after fraud arrest – Hong Kong Free Press HKFP

Businessman and construction graft whistleblower Jason Poon released on bail after fraud arrest  Hong Kong Free Press HKFP Source link

Construction Fraud

Property owners say Michigan hasn’t kept up with contractor fraud – Bridge Michigan

Property owners say Michigan hasn’t kept up with contractor fraud  Bridge Michigan Source link

Construction Fraud

Bad Axe contractor accused of fraud, larceny is set for trial – Huron Daily Tribune

Bad Axe contractor accused of fraud, larceny is set for trial  Huron Daily Tribune Source link

Construction Fraud

Roads to Nowhere? Police Probe ₹5 Crore Construction Scam Spanning Multiple Cities – The420.in

Roads to Nowhere? Police Probe ₹5 Crore Construction Scam Spanning Multiple Cities  The420.in Source link

Construction Fraud

Jury Convicts Contractor In $4.5M Navy Fuel Fraud – Law360

Jury Convicts Contractor In $4.5M Navy Fuel Fraud  Law360 Source link