construction fraud

A Maryland man has been arrested for home improvement fraud after an extensive investigation in Sussex County. Dylan Crew, 26, operated under the business name Coastline Contractors Group, LLC, and …

Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …

Scott Alexander Sanders, an Alabama man, was arrested on February 24 for grand theft after allegedly stealing over $350,000 in construction payments from a retiree. According to the Florida Department …

Montgomery County, NY (WRGB) — Jeffrey J. Belrose Sr., 57, of Canajoharie, was arrested on February 5 following an investigation into insurance fraud. The local contractor and owner of J’S …

BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …

Cairo, GA – The Grady County Sheriff’s Office (GCSO) has arrested Christopher Jowers, 36, in connection to felony theft by conversion after an investigation spanning several months. Jowers was apprehended …

Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …

Charles (also known as Chad) and Kristin Black, the owners of Legacy Pools, have been arrested after an investigation by the Brevard County Sheriff’s Office. The couple allegedly defrauded hundreds …

BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …

Hanzel Ka Hoag, the 52-year-old owner of Rooftop Construction, was arrested in Evansville on Friday morning and charged with felony fraud. Hoag’s arrest follows an investigation by the Vanderburgh County …