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Tag: fraud
Pasco man arrested in suspected fraud scheme
2014-05-09 21:50:12| Trucking - Topix.net
Floyd C. Raynard, of Trinity, was arrested Wednesday and charged with four counts of grand theft.
Tags: man
scheme
fraud
arrested
Colorado Revokes Chubb Bond Fraud Defendant's License
2014-05-06 23:46:49| ENR.com: Headline News
Colorado suspended the license of Steve Stokeling, the defendant targeted with a partner by Chubb units for defrauding small contractors with fake surety bonds.
Tags: license
colorado
bond
fraud
Contractor Structure Tone Agrees to Pay $55 Million in Fraud Plea
2014-05-01 00:15:19| ENR.com: Headline News
New York City interiors giant, with $3 billion in revenue, pleaded guilty to defrauding clients in an inflated billing scheme with subcontractors.
Tags: pay
million
structure
tone
Creating a Compliance Culture Lessens the Risk of Fraud
2014-04-30 21:26:31| ENR.com: Headline News
Experts says the median loss for construction fraud is about $300,000 per case.
Tags: culture
risk
creating
compliance
Sacramento real estate agent pleads guilty to mortgage fraud
2014-04-29 05:10:00| Real Estate - Topix.net
Manuel Herrera, 34, pleaded guilty to conspiring to commit wire fraud, according to a federal Department of Justice news release.
Tags: real
estate
agent
real estate
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