Attorney General Schwalb Sues DC Government Contractor for Defrauding District and Stealing Wages from Workers OAG…
'We will pursue justice': SIU targets construction companies for R85 million border wall fraud IOL Source…
More victims come forward in Sports & Imports fraud case, damages surpass $1.1 million Yahoo Source…
California bear-suit luxury car scam ends in insurance fraud sentences for 3 Audacy Source link
Weber County pool contractor sentenced to prison for taking money, never completing work ABC4 Utah Source…
Fraud Trial of Eight Unfolds in Bankruptcy of the Premier Theater (Published 1978) The New York…