Tag: charged
Miami Man Charged in $103,000 Roofing Scam, Accused of Posing as
A 64-year-old man from Miami has been arrested, accused of masquerading as a licensed roofing contractor and swindling numerous Miami-Dade County residents out of...
St. Charles contractor charged in roofing scam
ST. CHARLES COUNTY, Mo. – A St. Charles-based contractor is facing charges for allegedly taking tens of thousands of dollars from a customer to...
Framingham Roofing Company Owners Charged For Multiple Fraud Schemes
FRAMINGHAM, MA — A couple who owns a Framingham roofing company have been arrested and charged in connection with separate schemes to defraud their...
Telford Man Charged With Felony Theft of $2,400 Plumbing Tool from...
A Telford home services business
owner has been accused of three charges of felony retail theft for allegedly concealing
and stealing a $2,395 Milwaukee plumbing press...
Owners Of Brooklyn Plumbing Company Charged With Tax Evasion
Defendants allegedly falsely claimed personal expenses, including vacations, clothing and a yacht
Two owners of a Brooklyn-based...