Cairo, GA – The Grady County Sheriff’s Office (GCSO) has arrested Christopher Jowers, 36, in connection to felony theft by conversion after an investigation spanning several months. Jowers was apprehended …
Tag:
construction fraud
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Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …
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Charles (also known as Chad) and Kristin Black, the owners of Legacy Pools, have been arrested after an investigation by the Brevard County Sheriff’s Office. The couple allegedly defrauded hundreds …
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BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …
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Hanzel Ka Hoag, the 52-year-old owner of Rooftop Construction, was arrested in Evansville on Friday morning and charged with felony fraud. Hoag’s arrest follows an investigation by the Vanderburgh County …
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Christopher Russell Arrested for Home Improvement Fraud in Delaware Delaware State Police have arrested 46-year-old Christopher Russell from Milton, Delaware, on charges of home improvement fraud following an extensive investigation. …
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Fake Financial Services ScamsFinancial
Pablo Euceda-Hernandez Sentenced to 27 Months for $1.2M Tax Fraud
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. …
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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