Items Tagged with 'fraud'

More than $200,000 in alleged consumer losses, intentional roof damage and workers’ comp fraud put roofing contractors under scrutiny in three states.

Rubinsky Roofing deberá pagar más de 2 millones de dólares tras 27 violaciones a la ley de protección al consumidor por prácticas engañosas en trabajos de roofing.

A North Texas roofing contractor has been ordered to pay more than $2 million in civil penalties and consumer restitution after a court found the company liable for deceptive business practices involving roofing repairs and insurance payments.

Glenn Jessen receives probation, must pay more than $138K in restitution after resolving 19 deceptive business practice charges.

Police, regulators and the Florida AG are investigating roofing-related complaints involving alleged fraud, liens and customer losses across three states.

Levy Aaron Lee se declaró culpable de abuso financiero contra una mujer de 71 años por venderle reparaciones de techo que no necesitaba.

A former Louisiana attorney faces a federal wire fraud conspiracy charge tied to Hurricane Ida roofing claims and allegedly undisclosed assignment-of-benefits agreements.

A Texas roofer must repay $64,000 after pleading guilty to financially abusing an elderly homeowner over unnecessary roof repairs.

A former Tulsa schools executive and two engineering firm partners face 27 charges tied to alleged payments for roofing work prosecutors say was never performed.

Desde el depósito de una vivienda hasta el anticipo de $270,000 de una iglesia, cuatro casos ponen bajo la lupa a contratistas de roofing.