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Home » Keywords: » prison

Items Tagged with 'prison'

ARTICLES

handcuffs-police-roofing

New York Roofing Contractor Sentenced for Scamming $21,472 from Customers

Defendant Collected Deposits, Never Completed Roofing Work
Chrisgray
Chris Gray
February 2, 2023
No Comments

The contractor collected a total of $21,472.23 in deposits from five customers to perform roof repairs but never completed the work.


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jail-prison-arrest

Rhode Island Roofing Contractor Sentenced to Prison for Defrauding Home Depot

Chrisgray
Chris Gray
December 16, 2022
2 Comments

The contractor participated in a scheme to use stolen or fraudulently created credit accounts to defraud Home Depot out of more than half a million dollars.


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jail-prison-arrest

West Virginia Roofing Contractor Sentenced to 10 Years for Defrauding Customers

Chrisgray
Chris Gray
December 4, 2022
One Comment

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


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jail-prison-arrest

Woman Who Stole $394,000 from Pennsylvania Contractor Sent to Prison

Chrisgray
Chris Gray
November 11, 2022
One Comment

A woman who used her position as bookkeeper for a roofing company has been sentenced to prison after stealing hundreds of thousands of dollars.


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handcuffs-police-roofing

Roofing Contractors in Maine, Oklahoma, Ohio Accused of Defrauding Customers

Chrisgray
Chris Gray
September 29, 2022
No Comments

Roofing contractors who attempted to cheat customers out of thousands of dollars are now facing the consequences of their actions.


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gavel-900

Oklahoma Roofing Contractor Charged with Embezzling More Than $60,000 from Customers

Chrisgray
Chris Gray
August 30, 2022
One Comment

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.


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jail-prison-arrest

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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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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gavel-900

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

May 11, 2022
One Comment

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


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gavel-900

3 Men Sentenced to Prison for Stealing Over $1.8 Million from N.C. Roofing Contractor

Chrisgray
Chris Gray
May 3, 2022
6 Comments

Three defendants were ordered to pay restitution of nearly $2 million to Baker Roofing and were sentenced to at least 12 months of prison each.


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