Tag: fraud
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...
Long Island Man indicted for $305,000 plumbing fraud in Brooklyn
District Attorney Eric Gonzalez, seen here, announced the indictment of a Long Island man charged with a $305,000 plumbing fraud.Photo: Mary Frost/Brooklyn Eagle
Brooklyn District...
Tree service owner charged with insurance fraud, denial of workers’ comp...
“Cases like this one are particularly egregious, employees were not only put at great risk, but they were denied their hard-earned wages,” Ricardo...