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Home » prison

Articles Tagged with ''prison''

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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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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gavel-900

Oklahoma Roofing Contractor Charged with Embezzling More Than $60,000 from Customers

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
August 30, 2022
One Comment

If convicted, the contractor faces up to 32 years in prison and up to $65,000 in fines, along with financial restitution to the victims.


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jail-prison-arrest

Arkansas Roofing Employee, Wife Sentenced to Prison for Social Security Fraud

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
July 6, 2022
2 Comments

The couple claimed the husband couldn't work due to a disability while he was employed as a driver for a roofing company.


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jail-prison-arrest

Pennsylvania Roofing Contractor Sentenced to Prison for Failing to Pay Payroll Taxes

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
May 20, 2022
No Comments

The contractor willfully failed to collect and pay over to the IRS required federal payroll taxes in the total amount of $185,681.90 from 2017 to 2020.


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gavel-900

West Virginia Roofing Contractor Admits to Scamming Customers out of $542,000

May 11, 2022
One Comment

The contractor falsely claimed to be a licensed contractor and used down payments for personal expenses.


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gavel-900

3 Men Sentenced to Prison for Stealing Over $1.8 Million from N.C. Roofing Contractor

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
May 3, 2022
7 Comments

Three defendants were ordered to pay restitution of nearly $2 million to Baker Roofing and were sentenced to at least 12 months of prison each.


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OSHA

Florida Contractor Faces Potential Prison Time for Fall Safety Violations

Contractor's Companies Failed to Pay More Than $2.2 million in OSHA Penalties
January 3, 2022
One Comment

Since 2017, the Florida contractor's companies have been the subject of 10 inspections, resulting in 21 willful, eight repeat, and one serious citations.


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courtroom

New Hampshire Roofing Contractor Sentenced for Filing False Tax Return

December 10, 2021
No Comments

The roofing contractor owed more than $700,000 in income taxes to the IRS after failing to report more than $7.1 million in revenue and approximately $2.43 million in income.


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jail-prison-arrest

Texas 'Con Man' Sentenced to Prison After Scamming Friends with Bogus Roofing Contracts

Chris Gray, editor of Roofing Contractor and Roofing Supply Pro
Chris Gray
November 18, 2021
No Comments

A Texas man faces prison time after conning money from two victims by convincing them to cover the cost of materials for fictional roofing contracts.


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