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 …
construction scam
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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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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 …