Construction Fraud

Deputies: Contractor charged with fraud after failing to complete jobs, taking $100K – FOX 17 West Michigan News

Deputies: Contractor charged with fraud after failing to complete jobs, taking $100K  FOX 17 West Michigan News Source link

Construction Fraud

Police: Contractor collected thousands in Ottawa County for work he never finished – HollandSentinel.com

Police: Contractor collected thousands in Ottawa County for work he never finished  HollandSentinel.com Source link

Construction Fraud

Haughton couple on brink of losing dream home; contractor facing charges – KTBS

Haughton couple on brink of losing dream home; contractor facing charges  KTBS Source link

Construction Fraud

Evansville contractor facing fraud charges – 14 News WFIE Evansville

Evansville contractor facing fraud charges  14 News WFIE Evansville Source link

Construction Fraud

West Michigan contractor charged with fraud for unfinished projects – MLive.com

West Michigan contractor charged with fraud for unfinished projects  MLive.com Source link

Construction Fraud

High Court Could Clarify Scope of Oft-Used Wire, Mail Fraud Laws – Bloomberg Law

High Court Could Clarify Scope of Oft-Used Wire, Mail Fraud Laws  Bloomberg Law Source link

Construction Fraud

‘A billion-dollar problem’: Contractor fraud is rampant in Florida. Here’s how to protect yourself – WJXT News4JAX

‘A billion-dollar problem’: Contractor fraud is rampant in Florida. Here’s how to protect yourself  WJXT News4JAX Source link

Construction Fraud

Unlicensed contractor arrested in Reno for fraud charges – KRNV

Unlicensed contractor arrested in Reno for fraud charges  KRNV Source link

Construction Fraud

Clear Blue sues China Construction Bank over Vesttoo reinsurance fraud – Artemis.bm

Clear Blue sues China Construction Bank over Vesttoo reinsurance fraud  Artemis.bm Source link

Construction Fraud

Justices split on white-collar fraud conviction for government contractor – SCOTUSblog

Justices split on white-collar fraud conviction for government contractor  SCOTUSblog Source link