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Home » Keywords: » fraud

Items Tagged with 'fraud'

ARTICLES

Greene_County_MO_Courthouse.jpg
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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handcuffs-police-roofing

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

Defendant Collected Deposits, Never Completed Roofing Work
Chrisgray
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

Chrisgray
Chris Gray
January 9, 2023
5 Comments

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


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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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Thrive PR Don't Fraud My Texas PRSA Award 2022- cropped.jpg

‘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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45488.jpeg

Top 10 Most Popular Roofing Articles of 2022

Chrisgray
Chris Gray
December 29, 2022
One Comment

RC examines its top articles published in 2022 to see what caught the interest of our readers in a year fraught with hurricane recovery, acquisitions and supply issues.


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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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jail-prison-arrest

Rhode Island Roofing Contractor Sentenced to Prison for Defrauding Home Depot

Chrisgray
Chris Gray
December 16, 2022
4 Comments

The contractor participated in a scheme to use stolen or fraudulently created credit accounts to defraud Home Depot out of more than half a million dollars.


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gavel-900

Michigan Roofing Employee Accused of Embezzling More Than $176,000

Chrisgray
Chris Gray
December 15, 2022
No Comments

A woman working for a roofing contractor in Michigan has been arraigned on charges of embezzlement after allegedly stealing from her employer.


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jail-prison-arrest

West Virginia Roofing Contractor Sentenced to 10 Years for Defrauding Customers

Chrisgray
Chris Gray
December 4, 2022
One Comment

The contractor required payments in advance for materials but then failed to complete the work as promised.


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More Articles Tagged with 'fraud'
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