At least three federal agencies — the F.B.I., the Department of Homeland Security and the Department of Labor — were involved in the action early…
View More Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple
Category: Construction Scams
Man arrested in Scotia paving scam, police say; Faces two felonies
SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access to everything we do, today…
View More Man arrested in Scotia paving scam, police say; Faces two felonies
2 Texas women sentenced for City of Ocala financial phishing scam
Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…
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Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com
Montvale NJ man pleads guilty to paycheck kickback scam NorthJersey.com Read more…
View More Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com
Construction firm manager admits role in $1M payroll scam
TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a scheme that deprived employees of…
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Montvale NJ man pleads guilty to paycheck kickback scam
A Saddle Brook construction company is on the hook for $1 million after its payroll manager pleaded guilty in Superior Court on Thursday to orchestrating a…
View More Montvale NJ man pleads guilty to paycheck kickback scam
Here They Come! Spring, summer paving scammers | News
It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…
View More Here They Come! Spring, summer paving scammers | News
Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…
View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
Dialing #90 or #09 on phone SIM card scam hack fact check
A Facebook post warns that dialing *#90 or #09* allows the person on the other side of the phone to access your SIM card. Experts…
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Franklin County Sheriff’s Office warns of construction scam
by: WFXRtv.com Digital Desk Posted: Mar 24, 2021 / 03:05 PM EDT / Updated: Mar 25, 2021 / 04:54 AM EDT FRANKLIN COUNTY, Va. (WFXR)…
View More Franklin County Sheriff’s Office warns of construction scam