OCONEE COUNTY, S.C. — Ramon Paez was arrested on multiple forgery charges following an investigation in Oconee County. According to arrest warrants, Paez and the victim initially met in October …
Category:
construction scam
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DELTONA, Fla. – A 37-year-old unlicensed contractor from Orlando has been arrested for allegedly defrauding a Deltona homeowner out of nearly $15,000, the Volusia County Sheriff’s Office (VCSO) announced Thursday. …
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Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …
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Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme between June 27 and June 29, 2022. In one …
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SHREVEPORT, La. — Kameron Jackson has been arrested, according to a news release issued Wednesday by the Shreveport Police Department. Jackson had been wanted in connection with an ongoing home …
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SAN MATEO COUNTY, Calif. — A former train station manager was sentenced on June 9 for his role in helping a former Caltrain executive embezzle public funds and secretly build …
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A man with a previous conviction for home repair fraud was arrested in Priceville on Friday after a concerned citizen alerted the police. Timothy Daniel Harbin, 29, from Union Grove, …
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DAYTONA BEACH SHORES, FL — Steven Ray Parker, 53, was sentenced to eight years in prison on May 27 after pleading no contest to 12 felony charges related to fraudulent …
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AYLESBURY, UK – Miles Cassidy, former director of the now-dissolved Watford Roofing Company and UPVC Limited, has been sentenced to 15 months and two weeks in prison after defrauding a …
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VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than $30,000. Andrew Ingram, 44, was arrested Saturday on …
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