Items Tagged with 'attorney general'

One defendant is barred from the roofing industry during a two-year probation.

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

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.

Ohio's attorney general files suit against roofing contractor accused of defrauding multiple homeowners.

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

Texas accuses the contractor for taking payments for roofing jobs tied to roughly $500,000 in work consumers say was never completed.

The CEO of Kentucky-based Lexington Blue admitted he didn't know how to install roofs, and claimed ignorance of the company's financials and record-keeping during federal bankruptcy court proceedings.

The co-owner is reported to have willfully made a false statement in her Individual Income Tax Return Form 1040 for tax year 2017.