VAN BUREN COUNTY, Mich. — Gordon Leighton, a 58-year-old man from Lawton, Michigan, has been arrested on two charges connected to a contractor fraud scheme. Leighton is facing a felony …
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contractor fraud
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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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Business & Job Opportunity Scams
Robert Earl Gill, 59, Arrested for Defrauding Clients in Genesee County
GENESEE COUNTY, Mich. (WJRT) – A contractor, 59-year-old Robert Earl Gill, was arraigned this week on seven charges related to fraudulent activities targeting clients in Genesee County. Known as “Ripoff …
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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 …
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El Paso County Contractor Sentenced to 13 Years for Home Improvement Scams Daniel Salas Barajas, a 39-year-old contractor from Anthony, Texas, was sentenced to 13 years in prison after pleading …
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Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud TAMPA, Fla. (WFLA) — Jordan Hidalgo, the owner of the now-defunct Modern Pools, was arrested on Friday and charged with two felonies …
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Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Two for ₹1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested Aravind Kumar (41) and B. Anbazhagan (49) for allegedly cheating a building contractor out of Rs1.87 crore by promising to arrange a Rs100 …
by Ananya Mehta -
BALDWIN COUNTY, Ala. – Frederick Brewster Cook III, 57, of Seminole, Alabama, was arrested on Thursday, November 23, 2024, after an investigation revealed that he defrauded an elderly homeowner out …
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A Bel Air man, David Desell, 33, has been charged with scamming two elderly homeowners by posing as a home improvement contractor and performing unnecessary repairs for exorbitant fees. Authorities …
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Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown …
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