Nebraska construction owner gets 3 years for scam
A Fremont, Neb., man has been sentenced to 18 months in federal prison for a wire fraud conviction that cost banks...
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Pa. contractor faces 12 customer lawsuits for scam
Over defense objections, Judge Norman Krumenacker is consolidating 12 cases against a Johnstown roofing contractor into two trials rather than 12...
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New York contractor charged with forging insurance
A Westbury contractor arrested this morning could face up to seven years in prison if he’s found guilty of possessing forged...
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Pa. contractor pleads guilty to fake hail damage scam
A contractor who ordered his employees to damage more than 100 Lehigh County homes to collect insurance money was sentenced to...
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Tennessee cracks down on roofing contractor fraud
Roofing contractors operating in Tennessee will have to provide residents whose homes are damaged due to tornadoes and other storms with...
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Mo. contractors charged with stealing storm checks
Two Laclede County contractors stand accused of fraud after allegedly accepting insurance checks from three Joplin homeowners to repair tornado damage...
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Calif. roofing company brought to justice after years of fraud
An April 23 press release issued by California Insurance Commissioner Dave Jones announced the owners of Hallmark Roofing of Belmont, were...
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Calif. construction family charged in work comp fraud
Several members of a family that own and/or work for a Yucaipa construction business have been charged with workers’ compensation fraud...
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Sting leads to 18 fraudulent contractor arrests in Calif.
A Rowland Heights man was among 18 caught in a two-day sting in South Pasadena of unlicensed contractors. Jose David Torres,...
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Indiana sheriff warns of home-repair contractor scams
Home improvement scams can take many forms and usually costs the victims thousands of dollars. “We have investigated all types,” said...
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