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Home » crime

Articles Tagged with ''crime''

gavel-900

Felony Charges Dropped Against Ohio Roofing Contractor Accused of Theft

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
November 2, 2022
No Comments

An Ohio roofing contractor will have charges of alleged theft dropped after agreeing to reimburse several customers.


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Florida Contractors, Customers Victims of Former Employee’s Alleged Embezzlement

October 21, 2022
No Comments

Two Florida roofing contractors are allegedly the victims of fraud from a former employee.


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gavel-900

2 Roofing Contractors Banned from Doing Business in North Carolina

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
October 18, 2022
One Comment

The roofing contractors were accused of defrauding elderly customers as well as those affected by Hurricane Florence.


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handcuffs-police-roofing

Florida Sheriff Arrests Texas Roofing Contractor Working on Hurricane Ian Homes

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
October 11, 2022
5 Comments

A Texas roofing contractor learned the hard way that Florida is serious about its contracting laws.


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handcuffs-police-roofing

Roofing Contractors in Maine, Oklahoma, Ohio Accused of Defrauding Customers

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
September 29, 2022
No Comments

Roofing contractors who attempted to cheat customers out of thousands of dollars are now facing the consequences of their actions.


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ambulance

Two Roofing Contractor Falls from University Buildings Highlight Need for Safety

September 1, 2022
One Comment

Two unrelated incidents at universities making headlines show the need for roofing contractors to take proper precautions when working at heights.


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gavel-900

Oklahoma Roofing Contractor Charged with Embezzling More Than $60,000 from Customers

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
August 30, 2022
One Comment

If convicted, the contractor faces up to 32 years in prison and up to $65,000 in fines, along with financial restitution to the victims.


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Six Red Flags to Spot Fraud in Your Roofing Company

Art Aisner, Editor-in-Chief of Roofing Contractor and Roofing Supply Pro
Art Aisner
August 19, 2022
No Comments

Here are six red flags that indicate you could have a problem employee, or a culture that’s not far from producing one, that could result in fraudulent activities down the line.


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chandler-cruttenden-dDluNWaVQWA-unsplash.jpg

Repair and Recover

August 19, 2022
One Comment

When confronted with internal fraud, National Roofing Partner took these steps to protect itself and its customers.


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Taken Right From Under Your Own Roof

National Roofing Partners Uncovers a $1.3 Million Trail of Deceit and Fraud from the Inside
Art Aisner, Editor-in-Chief of Roofing Contractor and Roofing Supply Pro
Art Aisner
August 19, 2022
6 Comments

A new trend is emerging of roofing contractors becoming victims of fraud by employees taking advantage of lapses in internal controls while being deceitful on both professional and personal levels.



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