Articles Tagged with ''crime''

This session will detail an unfortunate experience with embezzlement and ideas for how roofing companies can prevent the same from happening to them.

The San Antonio Police Department arrested a man who allegedly stole roofing supplies from a construction site and reselling them online. 

The roofing contractor owed more than $700,000 in income taxes to the IRS after failing to report more than $7.1 million in revenue and approximately $2.43 million in income.

A woman from Groton, N.Y., is being charged with grand larceny and falsifying business records after a yearlong investigation revealed she allegedly from a roofing company.

Deputies with the St. John the Baptist Sheriff's Office in Louisiana arrested a man for allegedly stealing several packs of shingles worth more than $7,000 from a LaPlace business on Nov. 5.

A salesman in Louisiana turned himself in after allegedly taking money from clients and not providing it to the roofing company.

A New Hampshire roofing contractor faces up to three years in prison, one year of supervised release and a fine of $250,000 after pleading guilty to filing false tax returns.

The contractor allegedly cashed customer checks without first depositing them and withheld information concerning these checks and other business revenues from his tax preparers.

A roofing contractor is staring down prison time after lying to OSHA about a job he received payments for in 2018.

Law enforcement recently caught up with roofing scammers around the country while the BBB warns homeowners to be on the lookout for scammers following historic weather events.