A scheme to pay undocumented immigrants off the books with cash has resulted in 12 people who worked for or owned seven construction companies in…
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Category: Construction Scams
Arrests/Police Log, June 7 edition
POLICE LOG May 311:49 a.m. Officer Matthew LaTour made checks of Sandy Beach on Lakeshore Drive.2:34 a.m. Sergeant Matthew McNeil checked on East Street property.8:42…
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Delhi High Court Reserves Order In Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case
The Delhi High Court on Wednesday reserved order on the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case…
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5 things to know this Wednesday, June 8
ALBANY, N.Y. (NEWS10) – The second half of the week is on the horizon! So too are sunny skies and warming temperatures, according to Meteorologist…
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Crews on scene of a construction worker who reportedly fell into a trench in Colorado Springs
COLORADO SPRINGS, Colo. (KKTV) – Colorado Springs Fire Department is on scene of a reported collapse, confined space rescue’. This is happening near Kissing Camels…
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Job scams are on the rise. Watch out for these red flags
CNN — The strong labor market has given us near record low unemployment, higher wages – and an unfortunate uptick in the number of reports…
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12 sentenced in Myrtle Beach construction scam – Equipment World
12 sentenced in Myrtle Beach construction scam Equipment World Read more…
View More 12 sentenced in Myrtle Beach construction scam – Equipment World
2 Louisiana deputies fired for payroll scam
BATON ROUGE, La. (AP) — Two Louisiana sheriff’s deputies face charges for allegedly participating in a payroll fraud scheme. The East Baton Rouge Parish sheriff’s…
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Colombia’s anti-graft candidate with a checkered past
Bucaramanga (Colombia) (AFP) – In October 2015, volunteers flooded an impoverished neighborhood of Bucaramanga in northeast Colombia with thousands of pamphlets promising free houses if…
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Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India
Tribune News Service Jupinderjit Singh Chandigarh, June 7 The Punjab Vigilance Bureau today arrested former Forest Minister and Congress leader Sadhu Singh Dharamsot…
View More Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India