Category: Construction Scams

CJNG Uses Tourist Hotspot Puerto Vallarta to Launder Cash  InSight Crime Read more…

View More CJNG Uses Tourist Hotspot Puerto Vallarta to Launder Cash – InSight Crime

SIT probe will expose corruption, arrests also likely: Sajjala  Telangana Today Read more…

View More SIT probe will expose corruption, arrests also likely: Sajjala – Telangana Today

Top 5 Mother’s Day Scams To Avoid  wbckfm.com Read more…

View More Top 5 Mother's Day Scams To Avoid – wbckfm.com

Attorney General James and Acting State Police Superintendent …  New York State Attorney General Read more…

View More Attorney General James and Acting State Police Superintendent … – New York State Attorney General

MPLAD Fund Scam: Gauhati HC Dismisses Bail Plea of ACS Sharmistha Borah  Pratidin Time Read more…

View More MPLAD Fund Scam: Gauhati HC Dismisses Bail Plea of ACS Sharmistha Borah – Pratidin Time

‘Shut it down:’ 2 arrested in $3.5M Florida Medicaid fraud-ring …  WKMG News 6 & ClickOrlando Read more…

View More 'Shut it down:' 2 arrested in $3.5M Florida Medicaid fraud-ring … – WKMG News 6 & ClickOrlando

Newfane contractor accused of defrauding their customers  WGRZ.com Read more…

View More Newfane contractor accused of defrauding their customers – WGRZ.com

Manhattan Contractors Charged With Corruption in MWBE Fraud Scheme  Engineering News-Record Read more…

View More Manhattan Contractors Charged With Corruption in MWBE Fraud Scheme – Engineering News-Record

Morton Grove police: resident seeks deal on rental car, is asked to …  Chicago Tribune Read more…

View More Morton Grove police: resident seeks deal on rental car, is asked to … – Chicago Tribune

Area Police Logs | News | salemnews.com  The Salem News Read more…

View More Area Police Logs | News | salemnews.com – The Salem News