Articles Tagged with ''fraud''

A roofing contractor is charged with wrongfully taking thousands of dollars in wage replacement payments from mid-2014 to January 2021.

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.

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

The contractor required payments in advance for materials but then failed to complete the work as promised.

Roofing contractors in Oklahoma are now prohibited from waiving insurance deductibles now that a new law has taken effect.

A woman who used her position as bookkeeper for a roofing company has been sentenced to prison after stealing hundreds of thousands of dollars.

Two Florida roofing contractors are allegedly the victims of fraud from a former employee.

The roofing contractors were accused of defrauding elderly customers as well as those affected by Hurricane Florence.

Roofing contractors who attempted to cheat customers out of thousands of dollars are now facing the consequences of their actions.

Here are six red flags that indicate you could have a problem employee, or a culture that’s not far from producing one, that could result in fraudulent activities down the line.