Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally present in the United States, was sentenced to 27 months in federal prison for his role in a large-scale fraud scheme. U.S. …
Tag:
construction fraud
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Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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Denver, CO – Contractor Kyle Arienta, 40, was sentenced to 23 years in prison after pleading guilty on Thursday to multiple charges involving fraud, theft, and burglary. The Denver District …
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Fake Rental ScamsPersonal
G Lakshmi Prasad Hardeep and Architect Arrested for Fake Building Plan
by Ananya MehtaAn owner, a developer, and an architect have been arrested for their involvement in the construction of an illegal 20-unit building in Mallathahalli, Rajarajeshwari Nagar zone. The trio allegedly fabricated …
by Ananya Mehta -
Wichita Falls homebuilder Ricardo Sandoval, owner of Desilu Properties, was arrested last Friday by Wichita Falls Police on charges of misapplication of fiduciary property. Authorities allege that Sandoval was involved …
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …
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EL PASO, Texas (KTSM) — Contractor Joseph Arroyos has been sentenced to five years in the Texas Department of Corrections for failing to pay workers and subcontractors for construction projects …
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