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…
The 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…
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…
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…
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…
JEFFERSON PARISH, La. (WGNO) — A man accused of contractor fraud has been arrested following an investigation by the Jefferson Parish Sheriff’s Office (JPSO). Marlon Thomas, 50, was taken into…
A consultant accused of defrauding the federal government by approximately $250,000 has been charged with fraud, according to the Royal Canadian Mounted Police (RCMP). Clara Elaine Visser, 62, faces a…
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