construction fraud

BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …

LAREDO, Texas (KGNS) – A Laredo contractor has been arrested after allegedly failing to complete a construction project despite receiving most of the payment, according to police. Authorities say 41-year-old …

A Bolivar business owner is being sued by Missouri Attorney General Catherine L. Hanaway for alleged violations of the Missouri Merchandising Practices Act. According to court filings, Hanaway’s office has …

FRANKLIN SQUARE, NY — A Franklin Square couple fell victim to a roof repair scam that cost them $20,000, but the scammer, Clifford Whitaker, was sentenced to just six months …

BALTIMORE, MD — Fredy Arellano, 45, from York, Pennsylvania, pleaded guilty to a felony theft scheme that defrauded construction workers of wages on University of Maryland projects. Arellano, who worked …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …

PLYMOUTH TOWNSHIP, Pa. – A local couple behind Catenacci Construction, LLC, has been arrested following a lengthy investigation into home improvement fraud, theft, and conspiracy. Eric and Rachelle Catenacci, who …

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 …

Gurram 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 …

The 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 …