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Home » fraud

Articles Tagged with ''fraud''

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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West Virginia Roofing Contractor Sentenced to 10 Years for Defrauding Customers

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
December 4, 2022
One Comment

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


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New Oklahoma Law Restricts Roofing Contractors from Waiving Deductibles

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
November 17, 2022
One Comment

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


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jail-prison-arrest

Woman Who Stole $394,000 from Pennsylvania Contractor Sent to Prison

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
November 11, 2022
One Comment

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


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Florida Contractors, Customers Victims of Former Employee’s Alleged Embezzlement

October 21, 2022
No Comments

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


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gavel-900

2 Roofing Contractors Banned from Doing Business in North Carolina

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
October 18, 2022
One Comment

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


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handcuffs-police-roofing

Roofing Contractors in Maine, Oklahoma, Ohio Accused of Defrauding Customers

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
September 29, 2022
No Comments

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


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Six Red Flags to Spot Fraud in Your Roofing Company

Art Aisner, Editor-in-Chief of Roofing Contractor and Roofing Supply Pro
Art Aisner
August 19, 2022
No Comments

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.


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5 Ways to Stop Fraud in Your Roofing Company Right Now

August 19, 2022
No Comments

National Roofing Partners offers these tips on how to stop and prevent fraud from happening in your roofing company.


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Repair and Recover

August 19, 2022
One Comment

When confronted with internal fraud, National Roofing Partner took these steps to protect itself and its customers.


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