Builder jailed after cheating client in £700k refurbishment project
This post was originally published on this site Cristina Lago Deputy Editor A builder who conned his client on a £700,000 home refurbishment has been…
Tag: fraud
Florida businessman sentenced in $3.5m tax fraud case
This post was originally published on this site ©GCR, illustration by Denis Carrier An Orlando businessman will serve up to 30 months in prison for…
Consultants charged with bribing officials in San Francisco
This post was originally published on this site David Rogers ©GCR, illustration by Denis Carrier Three former executives of a San Francisco planning and design…
Four face decades in prison over multi-million dollar cancer fraud
This post was originally published on this site ©GCR, illustration by Denis Carrier Four people have been indicted over a $5-10m extension to a cancer…
Six French companies fined for nuclear bid-rigging
This post was originally published on this site David Rogers The Marcoule nuclear site is in the Gard region of southeastern France (kmaschke/CC BY-SA 2.0)…
Tiler convicted of VAT fraud
This post was originally published on this siteA tiling contractor has been given a two-year suspended jail sentence of defrauding the tax man of nearly…
Kentucky construction owner convicted of fraud on $15m contract
This post was originally published on this site ©GCR, illustration by Denis Carrier The founder of a South Carolinian construction company has been charged with…
Vinci issues fraud alert
This post was originally published on this siteVinci Construction UK construction UK has issued a warning to be suspicious of any emails, calls or texts…
Construction firms face “multitude” of fraud charges after massive sting
This post was originally published on this site David Rogers Illustration by Denis Carrier Six construction companies and eight individuals have been charged with fraud…
“We Build the Wall” co-founder gets four years for fraud
This post was originally published on this site David Rogers A disabled veteran of the US air force has been sentenced to more than four…