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Missouri’s attorney general files lawsuit against construction contractor in Camden, Phelps Counties

Missouri’s attorney general files lawsuit against construction contractor in Camden, Phelps Counties

JEFFERSON CITY, Mo.  – Missouri Attorney General Eric Schmitt announced Wednesday Carlton J. Curtis of Licking, Mo., faces a charge
Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple

Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple

At least three federal agencies — the F.B.I., the Department of Homeland Security and the Department of Labor — were

My friend was the victim of a scam – and cuts mean she can do nothing about it | George Monbiot

It was a classic insulation scam. The conman had targeted a vulnerable elderly person, discovered a nonexistent damp problem in
OPP charge cottage country contractor with defrauding more homeowners

OPP charge cottage country contractor with defrauding more homeowners

A contractor in Ontario’s cottage country already accused of bilking cottagers through alleged renovation scams has been arrested again, provincial
Man arrested in Scotia paving scam, police say; Faces two felonies

Man arrested in Scotia paving scam, police say; Faces two felonies

SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access
Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

Montvale NJ man pleads guilty to paycheck kickback scam  NorthJersey.com Read more…
Construction firm manager admits role in $1M payroll scam

Construction firm manager admits role in $1M payroll scam

TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a

2 Texas women sentenced for City of Ocala financial phishing scam

Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded
Montvale NJ man pleads guilty to paycheck kickback scam

Montvale NJ man pleads guilty to paycheck kickback scam

A Saddle Brook construction company is on the hook for $1 million after its payroll manager pleaded guilty in Superior Court
Here They Come! Spring, summer paving scammers | News

Here They Come! Spring, summer paving scammers | News

It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams
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