CLINTON, N.Y. — A Town of Westmoreland man has been arrested and charged with grand larceny after allegedly failing to fulfill a paid demolition contract in Kirkland, according to the …
Category:
construction scam
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HOPE, N.Y. — A contractor fraud investigation that began in March has resulted in the arrests of a father and son duo accused of scamming a homeowner out of more …
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NEW ORLEANS, LA — On August 28, 2025, Rachel Watts Sanders, 39, of Loranger, Louisiana, was sentenced to five years of probation for her role in a federal wire fraud …
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PLYMOUTH TOWNSHIP, Pa. – A local couple behind Catenacci Construction, LLC, has been arrested following a lengthy investigation into home improvement fraud, theft, and conspiracy. Eric and Rachelle Catenacci, who …
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GREENACRES, Fla. (CBS12) — A loud engine revving and a sandy mishap helped deputies uncover a theft of nearly $25,000 in brass and aluminum from a Greenacres construction site. On …
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A 36-year-old man, Krishnadas from Parudur, Palakkad, was arrested by Kannamaly police for allegedly cheating a resident by promising to build a house and collecting Rs5.4 lakh in advance. Krishnadas, …
by Ananya Mehta -
The Manistee County Sheriff’s Office has arrested two men on felony charges after investigating a series of contractor fraud complaints tied to unfinished or misrepresented construction work. In one case, …
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Elmira, NY – A Chemung County contractor is facing multiple felony charges after allegedly accepting thousands of dollars from homeowners for home improvement projects he never completed, according to the …
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DOUGLAS COUNTY, Mo. – A Norwood man has been indicted on six felony theft charges for allegedly defrauding clients out of more than $800,000 in a large-scale construction scam. Robert …
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SENOIA, GA — Nearly 30 homeowners have filed complaints against Nathan Gividen, a Senoia man charged with Felony Theft by Deception after allegedly posing as a licensed contractor and accepting …