KVOA

Caught in Tucson: Contractor scams cost $75,000

Arizona Attorney General Kris Mayes is urging residents to be vigilant against home contracting and construction scams. This ...
Hosted on MSN

IG: Roofer tied to county contracts committed fraud 3 times

Baltimore County officials were fooled three times by a roofing contractor accused of fraud despite warning signs, according to a new inspector general's report obtained Wednesday by 11 News ...
The Financial

Government Contractor Agrees to Pay $1M to Resolve False Claims Act Allegations for Submitting Fraudulent Bids on Prime Vendor Contracts

Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to ...
WMAZ

A manager stole thousands from his employer through fraudulent invoices to fake companies, prosecutors say

SAVANNAH, Ga. — A Florida man is accused of scamming his Georgia-based employer out of hundreds of thousands of dollars by creating fake invoices and skimming from the top, federal prosecutors in ...
The New York Times

Nevada man sentenced to prison for fraud scheme involving Jackie Robinson contracts

Mykalai Kontilai purchased the physical copies of Jackie Robinson’s first pro contracts with the Brooklyn Dodgers and Montreal Royals for $2 million in 2013. By then, he had already built a reputation ...
Arise News

FG Hails BPP For Blocking Trillions In Fraudulent Contracts, Warns MDAs Against Procurement Abuse

FG says BPP saved Nigeria trillions by blocking fraudulent contracts, stressing procurement reforms remain central to ...
The Trentonian

Company indicted for fraudulent lead replacement in Newark also had a contract with Trenton

A construction company whose CEO and foreperson were arrested for their roles in a conspiracy to commit wire fraud in connection with the Newark Lead Service Line Replacement (LSLR) Program, had a ...
The Nation Newspaper

CBN warns against fraudulent contract, grant offers

The Central Bank of Nigeria (CBN) has raised fresh concerns over the circulation of fictitious offers of contracts, loans, grants, intervention funds and other financial benefits falsely linked to the ...
FOX 5 Atlanta

Atlanta woman convicted of $156M FEMA fraud after Hurricane Maria

ATLANTA - Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA) and a private litigation funding group in a case involving nearly $156 ...
The Nation Newspaper

CBN warns public against fraudulent claims of contracts, financial interventions

The Central Bank of Nigeria (CBN) has cautioned the public about fraudulent individuals falsely claiming to possess award letters for construction contracts and special financial interventions, ...
AllAfrica on MSN

$18bn - Govt Applauds BPP for Saving Nigeria From Huge Contract Frauds

The federal government has commended Bureau of Public Procurement (BPP) for saving the country from losing trillions of naira to fraudulent contracts in the past year.It would be recalled that ...