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 …
Tag:
construction fraud
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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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Fake Financial Services ScamsFinancial
NY Contractor and Executives Plead Guilty to $140K Wage Theft and Insurance Fraud
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …
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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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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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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 …
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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 …
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Fake Financial Services ScamsFinancial
Scott Sanders Arrested for Stealing Over $350K in Construction Payments
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 …
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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 …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
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 …