Man accused of defrauding Quincy residents in insurance roofing scam captured in Florida
An Illinois man accused of defrauding Quincy residents in an insurance roofing scam has been captured in Florida. Detectives with the...
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Florida CFO Jimmy Patronis announces arrest of unlicensed Polk County roofer following Hurricane Milton
Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of WM Roofing owner, Wilmer Maldonado, for allegedly Unlicensed Contracting During State...
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Roofing contractor arrested for allegedly defrauding homeowners, insurance company
A roofing contractor is facing charges after he allegedly tried to defraud homeowners and the insurance company. According to the Livingston...
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Galveston County crime: Man charged following roofing fraud investigation
One man is facing charges in Galveston County following a roofing fraud investigation, officials said. According to a release, Michael Kennedy, 41, of...
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Lancaster County contractor employee charged with insurance fraud
Police in Cumberland County say the employee of a local contractor has been charged with insurance fraud for allegedly causing damage...
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Sebastian man accused organized fraud; signing, cashing checks meant for roofing company
A Sebastian man was arrested on a warrant for allegedly signing fraudulent checks meant for a roofing company. The Sebastian Police...
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Florida pool company owner convicted in multimillion-dollar pool contracting scheme
The owner of a pool company, whose victims were from Palm Beach County and other areas, was convicted of numerous felony...
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Couple indicted in alleged hail repair contractor fraud that targeted several at-risk Pueblo residents
A grand jury returned a 20-count indictment against a husband and wife for an alleged contractor fraud scheme where they accepted...
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Manatee County Sheriff’s Office conducts workers’ compensation fraud/unlicensed contractor operation
On April 23, 24, and 25, the Manatee County Sheriff’s Office, the Division of Investigative and Forensic Services with the Florida...
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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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