CLAY COUNTY, Ark. — Brandon Wolner, 36, of Corning, has been arrested on five counts of theft after allegedly taking money from clients as a contractor and failing to complete …
construction scam
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The owner of a once-popular pool construction company in Hernando County has been arrested following a Better Call Behnken investigation into unfinished and abandoned pool projects. Frank Bierwiler, owner of …
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LANCASTER, S.C. (WBTV) — Authorities in Lancaster County are searching for three men accused of running a yearslong door-to-door landscaping scam that targeted homeowners across multiple states. The suspects, identified …
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KINGSTON — Adam Shulist, 31, has been arrested following an investigation into an alleged $586,000 fraud connected to his contracting business, Oakwood Group Inc. The probe began in November 2025 …
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Fort Edward, New York — A Granville man has been sentenced to up to 15 years in state prison, while his wife received a six-month jail term, after the couple …
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PALM BEACH COUNTY, Fla. — Authorities arrested Paulo Almeida Rocha on suspicion of defrauding a contractor in a case involving payments for permit-related work, according to a police report released …
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WINDSOR, N.Y. — A Tioga County man has been convicted following a jury trial related to theft incidents that occurred over several months in 2023 and 2024, according to the …
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In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …
by Ananya Mehta -
New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Authorities say at least two residents of the Pepper Ridge …
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construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta