A 36-year-old man, Krishnadas from Parudur, Palakkad, was arrested by Kannamaly police for allegedly cheating a resident by promising to build a house and collecting Rs5.4 lakh in advance. Krishnadas, …
Category:
construction scam
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The Manistee County Sheriff’s Office has arrested two men on felony charges after investigating a series of contractor fraud complaints tied to unfinished or misrepresented construction work. In one case, …
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Elmira, NY – A Chemung County contractor is facing multiple felony charges after allegedly accepting thousands of dollars from homeowners for home improvement projects he never completed, according to the …
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DOUGLAS COUNTY, Mo. – A Norwood man has been indicted on six felony theft charges for allegedly defrauding clients out of more than $800,000 in a large-scale construction scam. Robert …
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SENOIA, GA — Nearly 30 homeowners have filed complaints against Nathan Gividen, a Senoia man charged with Felony Theft by Deception after allegedly posing as a licensed contractor and accepting …
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construction scam
Gurram Vijayalakshmi Arrested in Rs300 Crore Construction Fraud Case
by Ananya MehtaGurram Vijayalakshmi (48), owner of Sri Lakshmi Constructions, was apprehended at Shamshabad Airport while attempting to flee India amid allegations of a Rs300 crore fraud involving unauthorized villa sales. A …
by Ananya Mehta -
FERNLEY, Nev. — Fernley City Councilman Stan Lau, 64, was taken into custody Monday afternoon following an altercation with a construction worker, according to the Lyon County Sheriff’s Office. Deputies …
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SARASOTA, Fla. – The owner of a once well-reviewed Florida window company, Todd Hoch, is facing serious legal trouble after allegedly taking tens of thousands of dollars from customers for …
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construction scamMoney-Laundering Scams
ED Arrests YS Reddy Anil Pawar in Rs47 Cr Vasai-Virar Illegal Construction Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …
by Ananya Mehta -
construction scamGovernment scam
Abdul Rahman Held in UP Scholarship Construction Scam
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its efforts against financial crimes with the arrest of five individuals in two high-profile cases. These include the misappropriation of pre-matric …
by Ananya Mehta