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 …
Category:
construction scam
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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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In a significant crackdown, the Special Investigation Team (SIT) has arrested Anil Shankar Dabhode, a city survey officer from Goregaon, in connection with the massive coastal land scam involving manipulation …
by Ananya Mehta -
A man who conned nearly 70 customers out of more than £110,000 by falsely offering to build garden sheds and summerhouses has been sentenced to prison. Alistair Baxter, 36, ran …
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construction scam
Queens Contractor Clifford Whitaker Charged in $129K Roofing Scam Targeting Elderly Couple
MINEOLA, N.Y. – Clifford Whitaker, a 43-year-old Queens construction company owner, has been charged with attempting to defraud an elderly couple in Franklin Square out of $129,000 through a roofing …
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Two men from New York are facing multiple charges after allegedly attempting to scam residents in Windsor Locks, Connecticut, through a fraudulent home improvement scheme. According to the Windsor Locks …
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DEARBORN COUNTY, Ind. — A Dearborn County man is facing multiple felony charges for allegedly defrauding Indiana homeowners after severe weather caused widespread property damage. Christopher Schwab, a public adjuster …
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Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in Cranbrook, Devon. Among those jailed were Mark Baker, Matthew …
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WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks homeowner with a bogus driveway sealing offer. According …
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CONWAY — A Fryeburg, Maine man has been arrested and charged with three Class A felony counts of theft by deception in connection to an alleged roofing scam that targeted …