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Home » fraud

Articles Tagged with ''fraud''

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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handcuffs-police-roofing

Roofing Contractor Sentenced to Prison for Scamming Victims Out of $250,000

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
January 6, 2020
No Comments

A 38-year-old man pleaded guilty to several charges related to scamming more than three dozen victims in Massachusetts with bogus roofing services.


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Police-tape-720

California Roofing Contractor Arrested for Workers’ Comp Fraud

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
October 23, 2019
No Comments

Herbert Allen Kelly III, 65, owner of Kelly Roofing Company, was arrested on Oct. 18 after allegedly underreporting his business’ payroll and number of employees.


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