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Home » Keywords: » fraud

Items Tagged with 'fraud'

ARTICLES

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Crime Blotter

Washington Roofer Who Faked Injury Pleads Guilty to Workers' Comp Fraud

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Roofing Contractor Staff
September 21, 2023
No Comments

Following an investigation by the Washington State Department of Labor & Industries, a roofing contractor pled guilty to workers' comp fraud after he was found working while receiving benefits intended for injured workers.


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Crime Blotter

Twice-Convicted Montana Roofer Faces Third Trial for Fraud

The serial deceiver now faces charges in Yellowstone County for similar crimes
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Roofing Contractor Staff
August 21, 2023
No Comments

Montana roofing contractor William Dunmire, twice convicted of fraud, is now facing felony theft by deception and misdemeanor deceptive business practices charges in Yellowstone County, Mont., after allegedly bilking a Billings resident out of thousands of dollars for roofing work he failed to complete. 


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Crime Blotter

Maryland Roofing Firm Runs Afoul of Baltimore County to the Tune of $1.8 Million

Inspector General uncovered deceit after county-awarded contract came under scrutiny
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Bryan Gottlieb
June 22, 2023
No Comments

A commercial roofing firm in Baltimore County is under scrutiny for inflating costs to fix a county-owned building and paying less than a minority-owned subcontractor it partnered with would have been entitled to.


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Woman Sentenced After Stealing Over $1 Million from NY Roofing Company

May 17, 2023
2 Comments

A woman faces prison time after stealing more than $1 million from a New York-based roofing contractor.


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Florida Roofing Contractor Arrested for $41,000 Fraud Scheme

Department of Financial Services alleges contractor solicited work while unlicensed
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Chris Gray
March 28, 2023
7 Comments

Authorities in Florida arrested a roofing contractor on charges related to allegedly conducting unlicensed roof replacement scheme that defrauded homeowners.


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Crime Report

Mo. Roofing Contractor Faces 24-Count Charge for Deceptive Business Practices

Complaint by Missouri AG claims dozens of homeowners bilked for nearly $150K over 18 months
March 22, 2023
No Comments

A roofing contractor in Green County, Mo., has been charged with 24 class-E felonies by the state Attorney General, alleging homeowners were bilked out of nearly $150k for work either not completed or started over 18 months.


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New York Roofing Contractor Sentenced for Scamming $21,472 from Customers

Defendant Collected Deposits, Never Completed Roofing Work
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Chris Gray
February 2, 2023
No Comments

The contractor collected a total of $21,472.23 in deposits from five customers to perform roof repairs but never completed the work.


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Best of Success Conference 2022

Roofing Contractors Bring High Energy to 2022 Best of Success Conference

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Chris Gray
January 9, 2023
7 Comments

Discover what more than 350 attendees learned during the 2022 Best of Success Conference Scottsdale, Ariz.


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2 Roofing Contractor Arrested, Charged in Separate Fraud Cases

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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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‘Don't Fraud My Texas’ Roofing Campaign Wins Award

December 29, 2022
One Comment

A public relations company has been recognized for its efforts to help protect Texas property owners and law-abiding roofing contractors from fraud.


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More Articles Tagged with 'fraud'
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