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 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.