Tag: lien_waivers

Contractor Charged with $188K Bank Fraud Scheme

29 Jun 2026 6:45 p.m. · Source: FBI

Yorktown contractor Richard Turner faces nine counts of bank fraud, accused of fabricating lien waivers to steal $188,000 from a construction loan for personal use, including gambling. The FBI is investigating the case.

Law Enforcement Business Legal Banking Federal Government Richard Turner Bank Fraud Lien Waivers Contractor Yorktown Muncie FBI