Roofing fraud defendant in Florida looking for a new line of work
The Statewide Prosecutor said Monday that entrepreneur Carlton Dunko, who made a fortune in the roofing business, now wants to get...
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Organizers of Tampa-based fraud scheme busted in two states
Florida Division of Insurance Fraud investigators and local police in two states served arrest warrants Wednesday on eight suspects charged with...
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Five roofers in Florida accused of defrauding 97 homeowners, insurers
Florida Chief Financial Officer Jeff Atwater today announced the arrests of five NBRC Roofing Company employees for organizing a $525,000 insurance...
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Storm chasers in Ohio admit to scamming 35 homeowners on roof repair
Ohio Attorney General Mike DeWine announced today that the husband and wife owners of All Seasons of Kentucky Inc. have entered...
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One hail of a fight: Insurer, contractor still at odds over award in ’06 storm claims case
A 2006 storm that battered Central Indiana with golf-ball-size hail ravaged thousands of homes. The damage tally topped $1 billion dollars,...
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Roofer in Ohio sentenced to two years in prison for contractor fraud
A roofer who did work in the Dayton area has been sentenced to 48 months in prison for alleged fraud. The...
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Contractor suspected of fraud appears in court
A St. John’s contractor suspected of swindling money off customers by promising to do work and not showing up to do...
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Wisc. storm victims warned about crooked contractors
Even though the storms have passed, homeowners are still at risk, this time of scammers looking to solicit business to remove...
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Two unlicensed contractors in California sentenced to prison for fraud
Husband and wife Daniel Kenneth Furness, 61, and Coleen Ann Gsell, 59, of Monterey, were sentenced Friday to jail by Monterey...
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Sandy contractor in New York sentenced for defrauding homeowners
A Staten Island man received five years of probation after he admitted to defrauding Hurricane Sandy victims, the Monmouth County Prosecutor’s...
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