Category: Construction Scams

In this edition of Faegre Drinker’s State Attorneys General Update, we discuss: The California AG’s first enforcement action involving the California Consumer Privacy Act, which…

View More State AG Updates: California, Pennsylvania, Illinois, Washington State, Connecticut and Coalitions of AGs | Faegre Drinker Biddle & Reath LLP

NEW DELHI: The Supreme Court on Thursday set aside the order of the Madras High Court and restored the criminal complaint filed against V Senthil…

View More SC restores criminal complaint against Senthil Balaji

Trump ally Steve Bannon surrendered for arraignment shortly after 9 a.m. Thursday. The New York attorney general’s office will hold a press conference at 1…

View More Steve Bannon surrenders in NY on charges related to border wall fund

By PTI MUMBAI: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the…

View More Jailed Sena MP Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’- The New Indian Express

Mumbai: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl…

View More Jailed Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’

The Ever Changing Educational Center operates out of a 110-year-old tan brick church on St. Clair Ave. and serves as a day care center for…

View More Cleveland Water replaces 100% of lead service lines to day care centers. Interior work remains | Health

Former top Trump White House advisor Steve Bannon was criminally charged in New York on Thursday with a scheme to fraudulently funnel and obscure salary…

View More Donald Trump aide charged in border wall scam

Shillong, Sept 8: The Hynniewtrep Integrated Territorial Organisation (HITO) on Thursday met BJP State president Ernest Mawrie to demand for an enquiry by the Enforcement…

View More HITO approaches BJP with list of alleged scams, seeks ED and CBI probe

The three men and a woman, working in the construction industry in Northern Ireland, were charged after false claims for tax repayments were uncovered by…

View More Construction scam busted by HMRC