The Manistee County Sheriff’s Office has arrested two men on felony charges after investigating a series of contractor fraud complaints tied to unfinished or misrepresented construction work. In one case, …
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construction scam
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DOUGLAS COUNTY, Mo. – A Norwood man has been indicted on six felony theft charges for allegedly defrauding clients out of more than $800,000 in a large-scale construction scam. Robert …
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SARASOTA, Fla. – The owner of a once well-reviewed Florida window company, Todd Hoch, is facing serious legal trouble after allegedly taking tens of thousands of dollars from customers for …
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BUNNELL, Fla. — A Russian national living illegally in Palm Coast, Florida, has been arrested on multiple fraud charges after allegedly using customer credit cards for unauthorized purchases totaling more …
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TITUS COUNTY, Texas (KLTV) – Ashley Bryan Campbell, a 41-year-old contractor from Gilmer, has been arrested and charged with theft after allegedly accepting a substantial deposit for a construction project …
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In a major breakthrough in the ongoing investigation into the Rs3.31 crore scam at Bhatkhande Sanskriti Vishwavidyalaya, the CB-CID on Tuesday arrested two senior professors: Professor Manoj Mishra – Head …
by Ananya Mehta -
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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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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Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
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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 …