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Home » Keywords » crime

Items Tagged with 'crime'

ARTICLES

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Unlicensed Florida Roofing Contractor Charged with Exploiting the Elderly

Chrisgray
Chris Gray
August 18, 2022
No Comments

A Florida man was arrested for working as an unlicensed contractor and taking more than $26,000 from an elderly woman for shoddy roof repairs.


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handcuffs-police-roofing

Florida Roofing Contractor Arrested for Taking Payment for Incomplete Jobs

Chrisgray
Chris Gray
July 27, 2022
No Comments

A Florida roofing contractor is facing a felony charge after reportedly taking payment from a customer but never completing the work.


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Arkansas Roofing Employee, Wife Sentenced to Prison for Social Security Fraud

Chrisgray
Chris Gray
July 6, 2022
2 Comments

The couple claimed the husband couldn't work due to a disability while he was employed as a driver for a roofing company.


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Former Employee Admits to Stealing $394K from Roofing Company

Chrisgray
Chris Gray
June 21, 2022
3 Comments

The bookkeeper of a Pennsylvania roofing company admitted to making unauthorized charges that were spent on items like sports tickets and plastic surgery.


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Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme

June 10, 2022
No Comments

The contractor concealed the true size of his companies' payrolls from the IRS to reduce the cost of doing business and increase his profits. 


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gavel-900

New York Roofing Contractor Pleads Guilty to Over $250,000 in Workers' Compensation Fraud

Chrisgray
Chris Gray
June 2, 2022
No Comments

The New York company and its owner pleaded guilty to petit larceny and fifth-degree insurance fraud as well as second-degree grand larceny and second-degree insurance fraud.


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jail-prison-arrest

Pennsylvania Roofing Contractor Sentenced to Prison for Failing to Pay Payroll Taxes

Chrisgray
Chris Gray
May 20, 2022
No Comments

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.


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Podcast_1170x878_Cotney_fraud

PODCAST: How to Prepare for Fraud and Licensing Issues

May 17, 2022
No Comments

Fraud is out of control in the roofing industry, says Trent Cotney, partner at Adams and Reese, but there are steps contractors can take to prevent it.


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gavel-900

West Virginia Roofing Contractor Admits to Scamming Customers out of $542,000

May 11, 2022
No Comments

The contractor falsely claimed to be a licensed contractor and used down payments for personal expenses.


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Thief Caught on Camera Stealing Roofing Materials from Florida Condo

Chrisgray
Chris Gray
April 25, 2022
No Comments

A man can be seen in a surveillance video taking roofing materials from pallets at a Florida condo.


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