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Home » Keywords: » court

Items Tagged with 'court'

ARTICLES

handcuffs-police-roofing

2 Roofing Contractor Arrested, Charged in Separate Fraud Cases

Chrisgray
Chris Gray
January 4, 2023
No Comments

Roofing contractors in two different states were recently arrested by local law enforcement on charges of alleged fraud in their business practices.


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gavel-900

Court Reverses Judgment for Illinois Roofing Contractor’s Workers’ Comp Premiums

Chrisgray
Chris Gray
December 23, 2022
No Comments

Confusion over a roofing contractor's subcontractor network led Liberty Mutual to seek additional workers' compensation premiums.


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Washington State L-I

Washington Roofing Contractor Accused of Scamming Workers’ Comp

Chrisgray
Chris Gray
December 22, 2022
No Comments

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


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gavel-900

Felony Charges Dropped Against Ohio Roofing Contractor Accused of Theft

Chrisgray
Chris Gray
November 2, 2022
No Comments

An Ohio roofing contractor will have charges of alleged theft dropped after agreeing to reimburse several customers.


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covid-vaccine-preparation

Vaccine Mandate for Federal Contractors Partially Reinstated

Chrisgray
Chris Gray
August 29, 2022
No Comments

Federal contractors, with some exceptions, will be required to get fully vaccinated against COVID-19 when working for the government.


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Fraud-Img01-900.jpg

Taken Right From Under Your Own Roof

National Roofing Partners Uncovers a $1.3 Million Trail of Deceit and Fraud from the Inside
Artaisner
Art Aisner
August 19, 2022
One Comment

A new trend is emerging of roofing contractors becoming victims of fraud by employees taking advantage of lapses in internal controls while being deceitful on both professional and personal levels.



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gavel-900

Texas Roofing Contractor Claims Homeowner Owes $32,000 for Services

Chrisgray
Chris Gray
July 20, 2022
No Comments

A roofing contractor who "substantially or completely" performed the work outlined in a proposal is seeking outstanding payments from a customer in Texas.


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roofs-aerial-florida

State of Florida Seeks to Throw Out Contractors' Insurance Law Challenge

Chrisgray
Chris Gray
July 15, 2022
One Comment

The lawsuit officials seek to have thrown out claims that Florida's new insurance law violates the First Amendment rights of roofing contractors due to advertising requirements.


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courtroom

Former Employee Admits to Stealing $394K from Roofing Company

Chrisgray
Chris Gray
June 21, 2022
6 Comments

The bookkeeper of a Pennsylvania roofing company admitted to making unauthorized charges that were spent on items like sports tickets and plastic surgery.


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gavel-900

New York Roofing Contractor Pleads Guilty to Over $250,000 in Workers' Compensation Fraud

Chrisgray
Chris Gray
June 2, 2022
No Comments

The New York company and its owner pleaded guilty to petit larceny and fifth-degree insurance fraud as well as second-degree grand larceny and second-degree insurance fraud.


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