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Home » fraud

Articles Tagged with ''fraud''

Brothers Travis Slaughter and Tripp Slaughter have pleaded guilty to multiple felonies after a years-long investigation involving state and federal officials.
Crime Blotter

Jacksonville Roofers Admit Guilt In Massive Tax Fraud Case

Years-long scheme involved falsified records, insurance fraud and numerous other crimes amounting to $10 million.
Bryan Gottlieb
Bryan Gottlieb
December 2, 2024
No Comments

Just before Thanksgiving, in Jacksonville, Fla., roofing company owners and brothers Travis and Tripp Slaughter admitted to a $10M fraud scheme involving unpaid taxes, false insurance claims, and wage underreporting.


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St. Cloud-based Oberg Roofing is facing a dozen lawsuits and owes more than $700,000 in refunds and outstanding payables.
Crime Blotter

Minn. Roofing Co. Faces Epic Legal Reckoning, Owes $700K

Firm faces 12 lawsuits, owes suppliers and homeowners and loss of license for a decade
Bryan Gottlieb
Bryan Gottlieb
November 21, 2024
No Comments

A roofing contractor in St. Cloud, Minn., faces 12 lawsuits totaling $714,750 amid bankruptcy, license revocation, and accusations of unpaid debts and cashing checks despite insolvency.


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Nastar Roofing owner, bookkeeper, please guilty to fraud conspiracy charges.
Crime Blotter

Florida Roofing Contractor Pleads Guilty in $2.5M Tax Fraud

DOJ: "Nastar Roofing paid employees in cash to avoid paying taxes"
Bryan Gottlieb
Bryan Gottlieb
November 8, 2024
No Comments

Nastar Roofing owner William Skaggs and payroll administrator Billie Adkison admitted to a $2.5 million employment tax fraud scheme, paying employees in cash but failing to withhold taxes or report that income to the IRS. 


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How to Address Fraud and Slow Money with Thea Dudley
Credit and Collections

VIDEO: How to Address Fraud and Slow Money

Thea Dudley discusses best practices to combat fraud and tardy customers
Jill Bloom is the Group Publisher of Building Enclosure, Roofing Contractor, and Walls & Ceilings.
Jill Bloom
AUTHOR-Thea-Dudley
Thea Dudley
September 27, 2024
No Comments

In this video, "Credit Overlord" Thea Dudley discusses ways to address fraud and the slow money that hinders contractors and distributors alike.


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Insurance industry experts say roof claims are on the rise.
Under the Microscope

Insurance Industry Cries ‘Roof Claims Hitting New High’

Experts foresee a looming crisis for property and casualty policyholders
Bryan Gottlieb
Bryan Gottlieb
September 12, 2024
10 Comments

Personal property insurers are alarmed by a surge in roof damage claims due to increased extreme weather events, inflation, and fraud, impacting roofers and policyholders alike, as premiums continue rising nationwide.


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A 2018 photo on Joshua Madsen’s LinkedIn page.
Crime Blotter

Greed Drove Contractor Who Now Faces Multiple Fraud Charges

Roofer faces multiple charges across three Nebraska counties after failing to complete paid jobs
Bryan Gottlieb
Bryan Gottlieb
August 9, 2024
No Comments

A roofer was charged with fraud in three Nebraska counties for taking payment on roofing jobs he didn't complete. He pleaded in the first case, faces a court appearance in the second, and goes on trial for the third case later this month.



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Video_Dudley_AFP_Survey.jpg
Credit and Collections

VIDEO: Protecting Your Business from Fraud

Keep yourself safe from fraud with these tips from ‘Credit Overlord’ Thea Dudley
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
Jill Bloom is the Group Publisher of Building Enclosure, Roofing Contractor, and Walls & Ceilings.
Jill Bloom
AUTHOR-Thea-Dudley
Thea Dudley
June 27, 2024
No Comments

Follow these tips from credit expert Thea Dudley so you don’t become one of the 80% of businesses that experienced fraud in 2023.


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Top 10 Articles of 2023 RC - TOF.jpg

Top 10: Most Popular Roofing Articles of 2023

Sometimes the stories just wrote themselves
Art Aisner, Editor in Chief of Roofing Contractor
Art Aisner
December 27, 2023
One Comment

This year's Top 10 list of the most popular stories in Roofing Contractor magazine focuses on current roofing industry trends, technology, and people shaping the industry.


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jail-prison-arrest
Crime Blotter

Texas Woman Sentenced to Prison After Embezzling $3M from Roofing Company

Former employee used accounting position to submit fraudulent invoices
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
December 4, 2023
No Comments

The former account manager of a Texas-based roofing contractor is heading to prison after the business found she was embezzling millions of dollars in a decade-long scheme.


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Farthing-TOF.jpg
Crime Blotter

Washington Roofer Who Faked Injury Pleads Guilty to Workers' Comp Fraud

Bryan Gottlieb
Bryan Gottlieb
September 21, 2023
No Comments

Following an investigation by the Washington State Department of Labor & Industries, a roofing contractor pled guilty to workers' comp fraud after he was found working while receiving benefits intended for injured workers.


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