Articles Tagged with ''fraud''

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.

Following a derecho and tornado outbreak in Illinois, the NICB is urging property owners to watch for contractor fraud during recovery efforts.

West Virginia's attorney general alleges a roofing contractor took thousands in deposits, failed to complete projects and refused refunds for consumers.

Las autoridades alegan que el contratista recibió pagos por adelantado de propietarios afectados por tornados y no completó los trabajos prometidos.

Missouri's attorney general charged a contractor accused of defrauding 16 consumers, including tornado victims and elderly residents, out of more than $131,000.

Texas accuses the contractor for taking payments for roofing jobs tied to roughly $500,000 in work consumers say was never completed.

During Contractor Fraud Awareness Week, roofing contractors confront storm chasers, fraud-driven skepticism, and the growing challenge of protecting hard-earned local market trust.

Two men who posed as roofing contractors were sentenced in Marin County, Calif., after authorities said they defrauded elderly homeowners of more than $340,000.

Federal investigators found that Coretta Elliott used money intended for COVID-19 pandemic relief to “save herself financially.”