Construction Fraud

Deputies: Contractor charged with fraud after failing to complete jobs, taking $100K – FOX 17 West Michigan News
- By Corruption Buzz
- . February 10, 2025
Deputies: Contractor charged with fraud after failing to complete jobs, taking $100K FOX 17 West Michigan News Source link

Police: Contractor collected thousands in Ottawa County for work he never finished – HollandSentinel.com
- By Corruption Buzz
- . February 10, 2025
Police: Contractor collected thousands in Ottawa County for work he never finished HollandSentinel.com Source link

Haughton couple on brink of losing dream home; contractor facing charges – KTBS
- By Corruption Buzz
- . February 10, 2025
Haughton couple on brink of losing dream home; contractor facing charges KTBS Source link

Evansville contractor facing fraud charges – 14 News WFIE Evansville
- By Corruption Buzz
- . February 10, 2025
Evansville contractor facing fraud charges 14 News WFIE Evansville Source link

West Michigan contractor charged with fraud for unfinished projects – MLive.com
- By Corruption Buzz
- . February 10, 2025
West Michigan contractor charged with fraud for unfinished projects MLive.com Source link

High Court Could Clarify Scope of Oft-Used Wire, Mail Fraud Laws – Bloomberg Law
- By Corruption Buzz
- . February 10, 2025
High Court Could Clarify Scope of Oft-Used Wire, Mail Fraud Laws Bloomberg Law Source link

‘A billion-dollar problem’: Contractor fraud is rampant in Florida. Here’s how to protect yourself – WJXT News4JAX
- By Corruption Buzz
- . February 10, 2025
‘A billion-dollar problem’: Contractor fraud is rampant in Florida. Here’s how to protect yourself WJXT News4JAX Source link

Unlicensed contractor arrested in Reno for fraud charges – KRNV
- By Corruption Buzz
- . February 10, 2025
Unlicensed contractor arrested in Reno for fraud charges KRNV Source link

Clear Blue sues China Construction Bank over Vesttoo reinsurance fraud – Artemis.bm
- By Corruption Buzz
- . February 10, 2025
Clear Blue sues China Construction Bank over Vesttoo reinsurance fraud Artemis.bm Source link

Justices split on white-collar fraud conviction for government contractor – SCOTUSblog
- By Corruption Buzz
- . February 10, 2025
Justices split on white-collar fraud conviction for government contractor SCOTUSblog Source link