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A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...
Missouri Attorney General Catherine Hanaway announced that a contractor has pled guilty to defrauding consumers through his residential contracting business. Gene M. Matlock, owner...
Missouri Attorney General Catherine Hanaway announced that Craig J. Sutton, the owner of Tri County Fence and Deck, was sentenced for 43 felony counts and ordered to repay more tha...
KUALA TERENGGANU, July 26 — A 52-year-old electrical wiring contractor lost RM50,400 after falling victi...
KUALA TERENGGANU, July 27 — A 68-year-old electrical contractor lost RM152,550 after falling victim to...
Two Cadence McShane project managers say internal accounting records show construction savings were shifted into costs; the contractor denies wrongdoing and is challenging the fede...
Broadway Electric and Cornerstone Contracting have agreed to pay $21.3M to settle veteran-owned business fraud cases with the federal government
Federal officials said Tuesday that a Philadelphia construction worker who was shot and killed last week in a dispute with a homeowner was a member of a global gang of con artists.
Vietnam's Government Inspectorate has uncovered multiple violations in the ongoing construction of Long Thanh International Airport, including illegal subcontracting worth more tha...
JOHOR BAHRU, Sept 8 — A 50-year-old contractor was fined RM20,000 by the Sessions Court here today after pleading guil...
Procurement fraud isn’t just a back-office accounting issue. It directly damages project scope, destabilizes schedules, undermines stakeholder trust, and derails delivery outcomes....
A Kansas City veteran is seeking criminal accountability after losing his life savings to a contractor who failed to complete a project.
A contractor takes a large deposit, tears into a roof or bathroom, and then suddenly stops returning calls. For an older homeowner, realizing that a...
A Central Florida contractor was ordered to pay back misappropriated funds in a case where 32 victims came forward. The post Central Florida Contractor Ordered to Pay Back Misappr...
Builder pleads guilty to £30k fraud after leaving elderly woman's home near collapse
Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.
The Congletons of North Texas had finally secured the financing needed to build their next house. Jeremy, his wife, and their two daughters couldn’t wait to move in. After spendi...
An investigation into a public works project in Lake County turned into a costly lesson on certified payroll compliance. The Illinois Department of Labor’s (IDOL) Wage Transparency...
“I specifically rejected Contractor A because of his reputation.”
The three allegedly deceived Auckland Council and KДЃpiti Coast District Council into awarding contracts to an engineering firm they controlled.
The Justice Department has announced that Deloitte and several affiliated entities agreed to pay $21.5 million to resolve allegations that they violated the False Claims Act by fai...
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