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 …
construction scam
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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 …
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Memphis, Tenn. — Audrea Gilliom, a contractor with AVE Concrete Contractors, was arrested on Wednesday, facing serious charges of theft of property and impersonating a licensed professional. Gilliom was granted …
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Identity TheftPersonal
Daniel E. Harrison Arrested for Defrauding Elderly Victims in Franklin County
By Jonathan Riley Daniel E. Harrison, a 40-year-old man from Winfield, Missouri, has been arrested and charged with six felony counts for allegedly defrauding elderly residents of Franklin County out …
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Floral Park, NY – Two men are facing charges for allegedly running a construction scam targeting elderly residents in Floral Park. Nassau County police report that 31-year-old David Young of …
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Greig Watson BBC News, Nottingham A rogue builder has been sentenced to three years in prison after leaving clients with incomplete and poorly executed construction work. Barrie Parkin, 73, of …