The Criminal Investigation Department (CID) arrested Punit Agrawal, director of Ranchi-based Rajbir Construction Company, late Monday in connection with a forest land scam involving over 100 acres in Tetuliya Mauza, …
Category:
construction scam
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Evansville, Ind. (WFIE) – A local contractor, Eric Morgan, 41, has been arrested by the Vanderburgh County Sheriff’s Office for multiple counts of theft and fraud related to an unlicensed …
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EL PASO, Texas (KTSM) — Antonio Chavez, 56, was arrested on July 21 for fraudulent business practices related to a home remodeling project, according to the El Paso County Sheriff’s …
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DARBY BOROUGH, Pa. – George Cook, 42, was arrested Friday while working under his business, GC’s Contracting, after multiple homeowners accused him of scamming them out of thousands of dollars …
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Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …
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Christian Needham Sentenced to 6 Years for Contractor Fraud Across Tennessee ATHENS, Tenn. – A contractor with a history of scamming clients has been sentenced to six years in prison …
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SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job that was never completed. The Silverton Police Department launched …
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LAPLACE, La. – A Lutcher man has been arrested and charged with felony theft after allegedly stealing 15 packs of roofing shingles from a home undergoing renovations, according to the …
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A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. On May 18, Placer County Sheriff’s deputies responded to a fraud complaint on …
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Two men were recently arrested in Polk County for separate crimes. Mario Bernal, 23, from Polk County, was arrested after making threats toward Camp Cho-Yeh, where he used to work. …