Items Tagged with 'fraud'

The defendants stole a combined total of $1.8 million from the U.S. Treasury, cashing checks and using a company bank account to launder the stolen funds.

Christine Beasley is being charged with felony theft and fraud charges after the roofing company that employed her realized she was manipulating the payroll and writing checks to herself.

A Massachusetts roofing contractor has been sentenced to prison after cashing customers' checks into a personal bank account under a different name.

The owner of Oberg Roofing and Restoration is behind bars after law enforcement issued a warrant for his arrest. He is accused of defrauding his customers, and new details allege he mishandled company finances and assets.

Roofing contractors face rising claim costs from insurers fueled by extreme weather, labor shortages and insurance crackdowns, which threaten profits, hiring and project viability. Still, there are ways to insulate your firm from the tumult.

Two roofing company owners in the New York tri-state area are facing federal tax evasion charges on more than $2M in unreported income.

Louisiana is considering legislation that could bar roofers from helping with insurance claims, a move supporters say curbs fraud but critics warn could cripple small contractors.

An update on a story initially reported last fall: the owner of a Florida roofing company and his office manager have been sentenced to prison for a $2.5 million tax fraud scheme that involved making off-the-books payments to employees to evade employment taxes.

Scammers cloned a UK roofing firm's website, deceiving customers and harming its reputation. As technology use increases, experts warn contractors about rising cyber threats like phishing and ransomware.

Businesses dealing with slow remits can harm cash flow, making a challenging environment even more difficult. Pocket Protectors CEO Thea Dudley shares insights into putting your best financial foot forward.