Construction Fraud

Construction company owner denies overcharging city on police HQ project – CTV News

Construction company owner denies overcharging city on police HQ project  CTV News Source link

Construction Fraud

Pair Conducted 'High-Dollar' Contractor Fraud In Lower Merion: Police – Patch

Pair Conducted ‘High-Dollar’ Contractor Fraud In Lower Merion: Police  Patch Source link

Construction Fraud

Avon Contractor Sentenced for $3M Fraud Schemes – National Today

Avon Contractor Sentenced for $3M Fraud Schemes  National Today Source link

Construction Fraud

The Lowdown on Contractor Fraud – Interlochen Public Radio

The Lowdown on Contractor Fraud  Interlochen Public Radio Source link

Sports & Entertainment Fraud

10 years jail for URL worker behind 12 ghost workers’ loan fraud – heraldonline.co.zw

10 years jail for URL worker behind 12 ghost workers’ loan fraud  heraldonline.co.zw Source link

Housing Corruption

70 NYC housing workers charged in largest bribery takedown in DOJ history – abcnews.com

70 NYC housing workers charged in largest bribery takedown in DOJ history  abcnews.com Source link

Housing Corruption

70 arrests highlight corruption in nation’s largest public housing authority, US Attorney says – ABC4 Utah

70 arrests highlight corruption in nation’s largest public housing authority, US Attorney says  ABC4 Utah Source link

Housing Corruption

Retired Brigadier arrested over Colombo housing corruption allegations – Newswire

Retired Brigadier arrested over Colombo housing corruption allegations  Newswire Source link

Construction Fraud

Saratoga County Sheriff's Office arrests man over construction fraud incident – WRGB

Saratoga County Sheriff’s Office arrests man over construction fraud incident  WRGB Source link

Construction Fraud

Man never performed more than $17K worth of contracting work despite getting paid, police say – WAFB

Man never performed more than $17K worth of contracting work despite getting paid, police say  WAFB Source link