Orange County DA Announces contractor fraud arrest
Orange County District Attorney David M. Hoovler announced that Gary Maldonado, 42, of New Windsor, was arrested by the multi-agency Orange...
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Georgia contractor arrested for $9M insurance fraud
On December 5, Georgia Insurance Commissioner John King announced the arrest of a contractor on charges of insurance fraud. The perpetrator,...
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Camera catches Colorado hail contractor appearing to engage in unscrupulous behavior: “It’s just so brazen”
The sales manager for a Colorado construction company says he may have been “too aggressive” after a surveillance camera caught him...
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Gwinnett County man accused of forging invoices for more than $18K for work never completed
A Gwinnett County man is accused of forging invoices for over $18,000 for work he never finished. The investigation began to...
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Home improvement fraud charge
A Putnam County man has been arrested on a home improvement service fraud warrant after it was alleged $122,258.28 was paid...
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CFO Jimmy Patronis announces arrest in $41K Pasco County roofing fraud scheme
Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of John Sutton on charges including Filing a False and Fraudulent...
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Williston Barracks / Home improvement fraud
On 01/31/23 at approximately 1144 hours Troopers from the Williston Barracks were called regarding a possible fraud case that occurred in...
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Judge sentences Lansdale contractor who pleaded guilty to home improvement fraud
A Lansdale contractor who pleaded guilty to home improvement fraud has learned his sentence. Joseph E. Collopy, 46, was sentenced Wednesday to nine to 23...
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Carlisle contractor sentenced for home improvement fraud
On February 7, 2023, Judge Jessica E. Brewbaker sentenced Mike Kalinich of Carlisle to 7 years of probation following his guilty...
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Police charge Atlantic couple with home improvement fraud
A western Crawford County couple has been charged with more than $100,000 worth of home improvement fraud. Conneaut Lake Regional Police...
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