Articles Tagged with ''fraud''

Levy Aaron Lee se declaró culpable de abuso financiero contra una mujer de 71 años por venderle reparaciones de techo que no necesitaba.

A former Louisiana attorney faces a federal wire fraud conspiracy charge tied to Hurricane Ida roofing claims and allegedly undisclosed assignment-of-benefits agreements.

A Texas roofer must repay $64,000 after pleading guilty to financially abusing an elderly homeowner over unnecessary roof repairs.

A former Tulsa schools executive and two engineering firm partners face 27 charges tied to alleged payments for roofing work prosecutors say was never performed.

Desde el depósito de una vivienda hasta el anticipo de $270,000 de una iglesia, cuatro casos ponen bajo la lupa a contratistas de roofing.

Contractors in Maine, Pennsylvania, Florida and Maryland are facing criminal charges, bringing alleged misconduct and enforcement actions into focus.

La demanda alega que Attyx utilizó ofertas de "techo gratis" para inducir a los propietarios a contratar costosos acuerdos de energía solar y préstamos con cargos ocultos.

New York alleges Attyx used “free roof” offers to steer homeowners into costly solar contracts and loans with concealed fees.

Una empresa de roofing y su propietario fueron acusados en Massachusetts por presuntamente ocultar parte de su nómina, lo que habría reducido el pago de primas del seguro de compensación laboral.