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14 December 2025

Charlotte roofing contractor arrested in insurance fraud sting

A Charlotte roofing contractor was arrested this week on felony charges after state investigators said he conspired to damage a roof...

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20 October 2025

Jesse LaCoste of Cantonment convicted of grand theft, contractor fraud

An Escambia County jury deliberated for just over an hour Thursday before convicting embattled contractor Jesse Wayne LaCoste of Cantonment of...

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6 September 2025

Ramsey County Attorney charging local roofing contractor with wage theft, fraud

A local roofing contractor is now facing criminal charges over allegations of wage theft, insurance fraud and tax evasion. Ramsey County...

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Commercial plumbing contractor ordered to pay more than $1M for workers’ compensation fraud

On April 2, 2025, San Diego County District Attorney Summer Stephan announced that plumbing contractor Daniela G. Birdwell, 41, owner of...

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30 March 2025

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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5 November 2024

Florida CFO Jimmy Patronis announces arrest of unlicensed Polk County roofer following Hurricane Milton

Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest ofΒ WM Roofing owner, Wilmer Maldonado, for allegedly Unlicensed Contracting During State...

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22 October 2024

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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30 July 2024

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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9 July 2024

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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12 June 2024

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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