PALM BEACH COUNTY, Fla. — Authorities arrested Paulo Almeida Rocha on suspicion of defrauding a contractor in a case involving payments for permit-related work, according to a police report released …
Category:
construction scam
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WINDSOR, N.Y. — A Tioga County man has been convicted following a jury trial related to theft incidents that occurred over several months in 2023 and 2024, according to the …
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In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …
by Ananya Mehta -
New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Authorities say at least two residents of the Pepper Ridge …
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construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
A Texas influencer couple has pleaded guilty to scamming more than 40 homeowners out of nearly $5 million through fraudulent home renovation schemes. Chris and Raquelle Judge, who promoted themselves …
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PAULTON, Somerset — Mark Killick, 56, known to customers as Marc Cole, has been jailed for 14 years after defrauding dozens of clients out of over £1.25 million to fund …
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CHARLOTTE, N.C. — A Charlotte roofing contractor was arrested on felony charges for allegedly conspiring to damage a roof and file a fraudulent insurance claim, officials said. Robert Allen Bentley, …
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VENTURA COUNTY, Calif. — Two Los Angeles County men have been arrested in connection with a construction scam that defrauded multiple Ventura County residents out of more than $1.3 million, …
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A 44-year-old unlicensed roofer, Andrew Robert Ingram of Edgewater-based Busy Bee Roofing, was arrested for allegedly stealing $30,000 from two customers in Volusia County, authorities reported. The investigation began after …
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