Articles Tagged with ''crime''

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.

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.

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

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.

A Florida man was arrested for working as an unlicensed contractor and taking more than $26,000 from an elderly woman for shoddy roof repairs.

A Florida roofing contractor is facing a felony charge after reportedly taking payment from a customer but never completing the work.

The couple claimed the husband couldn't work due to a disability while he was employed as a driver for a roofing company.

The bookkeeper of a Pennsylvania roofing company admitted to making unauthorized charges that were spent on items like sports tickets and plastic surgery.

The contractor concealed the true size of his companies' payrolls from the IRS to reduce the cost of doing business and increase his profits. 

The New York company and its owner pleaded guilty to petit larceny and fifth-degree insurance fraud as well as second-degree grand larceny and second-degree insurance fraud.