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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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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