In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …
Tag:
contractor scam
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New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Authorities say at least two residents of the Pepper Ridge …
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BOISE, Idaho — A Treasure Valley contractor, Seth Wooddell, faces grand theft charges after allegedly taking thousands of dollars from homeowners and failing to complete their projects, leaving several families …
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In a troubling case of elder exploitation, Alejandro Diaz has been arrested for allegedly scamming an elderly victim out of more than $60,000. The incident has intensified concerns in Cameron …
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LAREDO, Texas (KGNS) – A Laredo contractor has been arrested after allegedly failing to complete a construction project despite receiving most of the payment, according to police. Authorities say 41-year-old …
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TREDYFFRIN TOWNSHIP, Pa. – The Tredyffrin Township Police Department announced the arrests of Joseph and Lindsey Collins of Willow Grove, Upper Moreland Township, on multiple charges, including Home Improvement Fraud, …
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PARKER COUNTY, Texas — A contractor has been arrested for felony theft after allegedly taking a $15,000 down payment for a construction job he never completed. Chad Allan Isaacs, 51, …
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PLYMOUTH TOWNSHIP, Pa. – A local couple behind Catenacci Construction, LLC, has been arrested following a lengthy investigation into home improvement fraud, theft, and conspiracy. Eric and Rachelle Catenacci, who …
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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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Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …
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