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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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