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Home » crime

Articles Tagged with ''crime''

gavel-900

Florida Roofing Contractors Plead Guilty to Tax Evasion

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
April 14, 2023
One Comment

Two Florida men pleaded guilty to tax evasion that resulted in a loss to the IRS of over $1.4 million.


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handcuffs-police-roofing

Florida Roofing Contractor Arrested for $41,000 Fraud Scheme

Department of Financial Services alleges contractor solicited work while unlicensed
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
March 28, 2023
7 Comments

Authorities in Florida arrested a roofing contractor on charges related to allegedly conducting unlicensed roof replacement scheme that defrauded homeowners.


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Greene_County_MO_Courthouse.jpg
Crime Report

Mo. Roofing Contractor Faces 24-Count Charge for Deceptive Business Practices

Complaint by Missouri AG claims dozens of homeowners bilked for nearly $150K over 18 months
March 22, 2023
No Comments

A roofing contractor in Green County, Mo., has been charged with 24 class-E felonies by the state Attorney General, alleging homeowners were bilked out of nearly $150k for work either not completed or started over 18 months.


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police-lights

Brazen Thieves Steal Roofing Truck from Kansas Jobsite

Truck recovered days later thanks to local community
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
February 20, 2023
No Comments

A roofing contractor received help from the local community after thieves stole a work truck in broad daylight.


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gavel-900

Ohio Attorney General Sues Roofing Contractor Accused of Stealing $54,000 from Homeowners

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
February 15, 2023
No Comments

 The lawsuit claims the roofing contractor accepted deposits from consumers but failed to deliver any goods or services.


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handcuffs-police-roofing

New York Roofing Contractor Sentenced for Scamming $21,472 from Customers

Defendant Collected Deposits, Never Completed Roofing Work
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
February 2, 2023
No Comments

The contractor collected a total of $21,472.23 in deposits from five customers to perform roof repairs but never completed the work.


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police-lights

3 Men Arrested During Attempted Burglary of California Roofing Company

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
January 13, 2023
One Comment

Deputies with the Victor Valley Sheriff’s Department caught three suspects red-handed attempting to rob a roofing company.


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handcuffs-police-roofing

2 Roofing Contractor Arrested, Charged in Separate Fraud Cases

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
January 4, 2023
No Comments

Roofing contractors in two different states were recently arrested by local law enforcement on charges of alleged fraud in their business practices.


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jail-prison-arrest

Rhode Island Roofing Contractor Sentenced to Prison for Defrauding Home Depot

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
December 16, 2022
4 Comments

The contractor participated in a scheme to use stolen or fraudulently created credit accounts to defraud Home Depot out of more than half a million dollars.


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gavel-900

Michigan Roofing Employee Accused of Embezzling More Than $176,000

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
December 15, 2022
No Comments

A woman working for a roofing contractor in Michigan has been arraigned on charges of embezzlement after allegedly stealing from her employer.


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