Construction Fraud

Maine lawmakers weigh funding for long-debated contractor licensing bill – WGME

Maine lawmakers weigh funding for long-debated contractor licensing bill  WGME Source link

Construction Fraud

A Kick in the Asphalt: $30 Million Settlement Highlights FCA Risk for Construction Contractors – jdsupra.com

A Kick in the Asphalt: $30 Million Settlement Highlights FCA Risk for Construction Contractors  jdsupra.com Source link

Sports & Entertainment Fraud

The menace of online fraud: Now the ICC becomes a victim – The Times of India

The menace of online fraud: Now the ICC becomes a victim  The Times of India Source link

Construction Fraud

Fraud gang jailed for helping candidates cheat CITB safety tests – Scaffmag

Fraud gang jailed for helping candidates cheat CITB safety tests  Scaffmag Source link

Construction Fraud

Construction exec allegedly stole $167K in ‘deliberate, calculated scheme’ – The Denver Post

Construction exec allegedly stole $167K in ‘deliberate, calculated scheme’  The Denver Post Source link

Sports & Entertainment Fraud

'Fruitcake Fraud' tells the story of millions swindled at Collin Street Bakery in Corsicana – Dallas News

‘Fruitcake Fraud’ tells the story of millions swindled at Collin Street Bakery in Corsicana  Dallas News Source link

Charities & Philanthropy Fraud

2 plead guilty to running fake charity involving concessions at Petco Park and Snapdragon Stadium – sandiegouniontribune.com

2 plead guilty to running fake charity involving concessions at Petco Park and Snapdragon Stadium  sandiegouniontribune.com Source link

Charities & Philanthropy Fraud

Two San Diego men admit to stealing millions in a fake charity scheme – cbs8.com

Two San Diego men admit to stealing millions in a fake charity scheme  cbs8.com Source link

Charities & Philanthropy Fraud

Attorney General Bonta sues 6 for fake charity scam at Petco Park and Snapdragon Stadium – fox5sandiego.com

Attorney General Bonta sues 6 for fake charity scam at Petco Park and Snapdragon Stadium  fox5sandiego.com Source link

Charities & Philanthropy Fraud

Police Looking For Additional Victims In Charitable Donations Scam – Kawartha 411

Police Looking For Additional Victims In Charitable Donations Scam  Kawartha 411 Source link