Items Tagged with 'fraud'

El dueño de una empresa de roofing en Connecticut recibió dos años de libertad condicional tras presentar declaraciones de impuestos falsas que dejaron $368,334 en impuestos sin pagar.

Prosecutors say the roofing company owner concealed income and used business accounts for personal expenses as the IRS pursued unpaid employment taxes.

A Connecticut roofing contractor underreported more than $1.3 million in receipts, costing the IRS $368,334, federal prosecutors said.

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.