Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims 08/30/2025 by Fraud Alert… fraudulent activities. Todd A. Hoch, 78, was arrested following a year-long investigation into alleged construction fraud. Deputies said that … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news 5 family members charged in alleged $12.5M construction fraud ring in West Palm BeachDate07/12/2026Augusta County grand jury indicts woman after construction fraud investigation – WHSVDate08/02/2025Dawn raid drama: 5 arrested in Cape Town over R12m construction 'fraud' ring | News24Date01/27/20263 CoCT officials implicated in tender fraud probe related to R1.6 billion construction contractDate10/03/2025Alleged corrupt couple summoned to appear in courtDate04/17/2022One more alleged fraudster arrested for tax fraud allegationsDate05/18/2022 Next Page About Fraud Alert Previous Post:NEW JERSEY MAN CHARGED WITH IDENTITY THEFT AND BANK FRAUD FOR … Next Post:Ethiopia Uncovers 4.7 Billion Birr in Suspected Tax Fraud