KINSTON, N.C. (WNCT) — A La Grange man is facing criminal charges after attempting to defraud a local business owner in an HVAC installation scam, according to the Kinston Police …
Tag:
contractor fraud
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SHREVEPORT, La. – A Shreveport man has been arrested on charges of contractor fraud after allegedly taking money for household repairs and failing to complete the work. Melvin Hill, the …
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Business & Job Opportunity ScamsBusiness-Related
Five Unlicensed Contractors Arrested in Manatee County Sting
Bradenton, Fla. (FOX26) — Five unlicensed contractors were arrested by the Manatee County Sheriff’s Office following an operation targeting illegal home repair services in the area. The operation, in cooperation …
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Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …
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LAS VEGAS (KSNV) – The Nevada State Contractors Board (NSCB) has announced the arrest of Gabriel Adame, 50, a contractor accused of defrauding homeowners—many of them seniors—out of more than …
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BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case in Covington, Louisiana. The Louisiana State Police Criminal …
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Fake Financial Services ScamsFinancial
Billy O’Brien and Thomas Maughan Arrested for Contractor Fraud
SALEM — Two men are facing felony charges for contractor fraud after being arrested by Salem police on February 10. Billy O’Brien, 38, from Wellesley, and Thomas Maughan, 46, from …
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Business & Job Opportunity ScamsBusiness-Related
Lawton Man Arrested for Alleged Contractor Fraud, Operating Without License
LAWTON, Michigan — A 58-year-old Lawton man, Gordon Leighton, has been arrested by the Van Buren County Sheriff’s Office on charges of contractor fraud and operating without a license. The …
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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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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 …