- October 3, 2025
Couple behind Catenacci Construction arrested, charged with fraud and theft – NBC10 Philadelphia
Couple behind Catenacci Construction arrested, charged with fraud and theft NBC10 Philadelphia Source link
DPWH, COA ask Ombudsman: Sue contractors in flood control scams – Inquirer.net
DPWH, COA ask Ombudsman: Sue contractors in flood control scams Inquirer.net Source link
COA files in Ombudsman fraud audit report on Bulacan flood control projects – Inquirer.net
COA files in Ombudsman fraud audit report on Bulacan flood control projects Inquirer.net Source link
Flood control scam: 43 DPWH execs, contractors on BI’s travel watch – Inquirer.net
Flood control scam: 43 DPWH execs, contractors on BI’s travel watch Inquirer.net Source link
Visalia Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans – Sierra Sun Times
Visalia Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans Sierra Sun Times Source link
BREAKING: Enugu State Govt. Accuses Sujimoto CEO, Olasijibomi Ogundele, of N5.7bn Fraud – Techeconomy
BREAKING: Enugu State Govt. Accuses Sujimoto CEO, Olasijibomi Ogundele, of N5.7bn Fraud Techeconomy Source link
DOJ: Visalia CEO’s $4M fraud ends with his arrest – yourcentralvalley.com
DOJ: Visalia CEO’s $4M fraud ends with his arrest yourcentralvalley.com Source link
Twin Cities roofing contractor charged with stealing $118,000 in wages on publicly funded project – Minnesota Reformer
Twin Cities roofing contractor charged with stealing $118,000 in wages on publicly funded project Minnesota Reformer Source link
Visalia Construction CEO Mackey Arrested in $4 Million COVID-19 Loan Fraud – GV Wire
Visalia Construction CEO Mackey Arrested in $4 Million COVID-19 Loan Fraud GV Wire Source link
St. Paul roofing company owners charged in wage theft – Minnesota Lawyer
St. Paul roofing company owners charged in wage theft Minnesota Lawyer Source link