Items Tagged with 'attorney general'

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.

 The lawsuit claims the roofing contractor accepted deposits from consumers but failed to deliver any goods or services.

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

Roofing contractors from Wisconsin and Kansas can no longer do business in the Sunflower State following violations of its consumer protection laws.

The roofing contractors were accused of defrauding elderly customers as well as those affected by Hurricane Florence.

If convicted, the contractor faces up to 32 years in prison and up to $65,000 in fines, along with financial restitution to the victims.

The contractor willfully failed to collect and pay over to the IRS required federal payroll taxes in the total amount of $185,681.90 from 2017 to 2020.

The Litttle Rock contractor illegally solicited consumers for roofing repairs and replacement services without a license and failed to complete the work.