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Home » fraud

Articles Tagged with ''fraud''

courtroom

North Carolina Attorney General Sues Roofing Contractor for Alleged Hurricane Florence Fraud

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
April 29, 2022
One Comment

The roofing contractor is said to have defrauded customers out of more than $250,000 after doing minimal and shoddy work for Hurricane Florence damage.



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handcuffs-police-roofing

Florida DFS Arrests Two Roofing Contractors in Insurance Fraud Scheme

March 18, 2022
13 Comments

If convicted on all charges, the roofing contractors each face a maximum sentence of up to a $45,000 fine and up to 45 years in prison.


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handcuffs-police-roofing

Roofing Contractors in Utah, Kansas Arrested for Fraud and Theft

BBB Warns of Rising Complaints in Texas Following Historic Weather Events
Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
February 26, 2021
No Comments

Law enforcement recently caught up with roofing scammers around the country while the BBB warns homeowners to be on the lookout for scammers following historic weather events.


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police-lights

Simi Valley Roof Company Owner Arraigned in $4 Million Workers’ Comp Fraud Scheme

December 7, 2020
One Comment

Cal Roofing Inc. is accused of underreporting payroll in order to receive a reduced rate for its workers' compensation insurance.


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Covid_Legal_7_WithText

VIDEO: Labor Day COVID-19 Spikes and Misuse of Stimulus Funding

September 9, 2020
No Comments

From increases in COVID-19 cases to stories of businesses misusing PPP funding, RC digs into the latest news with Cotney Construction Law.


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handcuffs-police-roofing

Tennessee Metal Roofing Contractor Charged with Fraud, Attorney Argues Charges

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
August 27, 2020
One Comment

A Tennessee roofing contractor is accused of home improvement fraud after a customer complained that they didn't complete any work and didn't provide a refund.


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GAVEL

Missouri Attorney General Charges Roofing Contractors with Fraud

August 24, 2020
No Comments

The owners of the now-defunct Stella Roofing have been charged in St. Louis County relating to allegations of contractor fraud.


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gavel-law

Virginia Roofing Contractor Facing Felony Charges for Failing to Complete Work

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
August 20, 2020
No Comments

Nathan Jay Laurain, co-owner of HomeFront Renovations, is charged with four felony counts for failing to perform contracted construction work after accepting advance payments.


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gavel-law

Oklahoma Roofing Contractor Refutes Criminal Charges

Art Aisner, Editor in Chief of Roofing Contractor
Art Aisner
June 30, 2020
No Comments
Chad Davis denies wrongdoing, vows to fight allegations spurred by insurance process.
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police-lights

Two Indiana Contractors Face Charges of Roofing Fraud

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
May 13, 2020
No Comments

Two recent stories out of Goshen, Ind. show authorities are not allowing unscrupulous contractors to get away with neglectful or fraudulent practices.


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