Construction Fraud

Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say – WSMH

Kingsley man’s alleged contractor fraud totaled $1M across counties, detectives say  WSMH Source link

Housing Corruption

WA woman arrested for allegedly bumping her boyfriend up the social housing list – WAtoday

WA woman arrested for allegedly bumping her boyfriend up the social housing list  WAtoday Source link

Construction Fraud

Michigan man pleads guilty to defrauding Northampton construction company – WWLP

Michigan man pleads guilty to defrauding Northampton construction company  WWLP Source link

Housing Corruption

PMAY in Bengal: How politics, corruption deny housing to the poor – MSN

PMAY in Bengal: How politics, corruption deny housing to the poor  MSN Source link

Sports & Entertainment Fraud

Home Depot manager accused of $4M fraud scheme involving unauthorized discounts – WSVN

Home Depot manager accused of $4M fraud scheme involving unauthorized discounts  WSVN Source link

Sports & Entertainment Fraud

Judge Tosses Fraud Suit Against 'Three Cups of Tea' Author over Alleged False Claims in Book – ABA Journal

Judge Tosses Fraud Suit Against ‘Three Cups of Tea’ Author over Alleged False Claims in Book  ABA Journal Source link

Sports & Entertainment Fraud

Federal Agents Raid Minnesota Businesses in Massive Medicaid Fraud Probe – readers.id

Federal Agents Raid Minnesota Businesses in Massive Medicaid Fraud Probe  readers.id Source link

Sports & Entertainment Fraud

Federal Agents Raid Minnesota Childcare Centers in Fraud Investigation – readers.id

Federal Agents Raid Minnesota Childcare Centers in Fraud Investigation  readers.id Source link

Sports & Entertainment Fraud

Federal Agents Raid Minnesota Childcare Centers in Fraud Investigation – readers.id

Federal Agents Raid Minnesota Childcare Centers in Fraud Investigation  readers.id Source link

Construction Fraud

Construction company owner held over RM90,000 drone purchase fraud – NST Online

Construction company owner held over RM90,000 drone purchase fraud  NST Online Source link