Items Tagged with 'fraud'

Contractors in Maine, Pennsylvania, Florida and Maryland are facing criminal charges, bringing alleged misconduct and enforcement actions into focus.

La demanda alega que Attyx utilizó ofertas de "techo gratis" para inducir a los propietarios a contratar costosos acuerdos de energía solar y préstamos con cargos ocultos.

New York alleges Attyx used “free roof” offers to steer homeowners into costly solar contracts and loans with concealed fees.

Una empresa de roofing y su propietario fueron acusados en Massachusetts por presuntamente ocultar parte de su nómina, lo que habría reducido el pago de primas del seguro de compensación laboral.

Following a derecho and tornado outbreak in Illinois, the NICB is urging property owners to watch for contractor fraud during recovery efforts.

West Virginia's attorney general alleges a roofing contractor took thousands in deposits, failed to complete projects and refused refunds for consumers.

Las autoridades alegan que el contratista recibió pagos por adelantado de propietarios afectados por tornados y no completó los trabajos prometidos.

Missouri's attorney general charged a contractor accused of defrauding 16 consumers, including tornado victims and elderly residents, out of more than $131,000.