January 5, 2024
Via: Construction DiveInamagua owned and managed two fraudulent construction companies which purported to supply construction services and labor for construction contractors and subcontractors, according to court documents. Florida law required the companies, Uno Construction and Perfect Builders Group, to secure and maintain […]
May 14, 2021
Via: Construction DiveThe order stems from the findings of the city’s Joint Task Force on Construction Industry Fraud, which was founded in December 2018 and forwarded its final recommendations last month. Documented cases of fraud and labor violations were gathered by trained […]
January 11, 2018
Via: Construction DiveConstruction fraud — it happens in owner-contractor and contractor-subcontractor relationships, and it’s committed by employees of any type or size of contracting firm. Last year’s Kroll Annual Global Fraud and Risk Report showed that 70% of construction companies experienced at least […]
July 5, 2024
July 1, 2024
July 3, 2024
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