- May 4, 2026
Four arrested as SFO probes ECO4 retrofit claims – Construction Enquirer
Four arrested as SFO probes ECO4 retrofit claims Construction Enquirer Source link
Northern Michigan contractor faces 7 fraud charges in 3 counties – Manistee News Advocate
Northern Michigan contractor faces 7 fraud charges in 3 counties Manistee News Advocate Source link
Northern Michigan contractor fraud investigation: Losses reach $1M – MLive.com
Northern Michigan contractor fraud investigation: Losses reach $1M MLive.com Source link
Kingsley man facing charges in Northern Michigan after contracting fraud impact grows to nearly $1 million in losses – 910news.com
Kingsley man facing charges in Northern Michigan after contracting fraud impact grows to nearly $1 million in losses 910news.com Source link
Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say – WPBN
Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say WPBN Source link
Georgia fraud case shows 'staggering greed' as Amazon contractor convicted in $10M scheme – KTXS
Georgia fraud case shows ‘staggering greed’ as Amazon contractor convicted in $10M scheme KTXS Source link
Police alerted as kids' heart charity targeted in alleged fundraising fraud – NZ Herald
Police alerted as kids’ heart charity targeted in alleged fundraising fraud NZ Herald Source link
SantaCon organizer charged for allegedly spending charity money on personal expenses – ABC30 Fresno
SantaCon organizer charged for allegedly spending charity money on personal expenses ABC30 Fresno Source link
Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probe – The Hindu
Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probe The Hindu Source link
SantaCon founder Stefan Pildes accused of siphoning charitable funds for NYC holiday bar crawl for his own use – ABC7 Chicago
SantaCon founder Stefan Pildes accused of siphoning charitable funds for NYC holiday bar crawl for his own use ABC7 Chicago Source link