contractor scam

SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job that was never completed. The Silverton Police Department launched …

LAPLACE, La. – A Lutcher man has been arrested and charged with felony theft after allegedly stealing 15 packs of roofing shingles from a home undergoing renovations, according to the …

A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. On May 18, Placer County Sheriff’s deputies responded to a fraud complaint on …

VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than $30,000. Andrew Ingram, 44, was arrested Saturday on …

WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks homeowner with a bogus driveway sealing offer. According …

CONWAY — A Fryeburg, Maine man has been arrested and charged with three Class A felony counts of theft by deception in connection to an alleged roofing scam that targeted …

Albany, NY — Chad Nichols, 47, of Ballston Spa, has been sentenced to state prison in absentia after defrauding a homeowner of more than $84,000 for incomplete home renovation projects. …

Islamorada Man John Michael Sogegian Arrested for Contractor Fraud MONROE COUNTY, Fla. — A 45-year-old man from Islamorada, John Michael Sogegian, was arrested on Wednesday after a routine traffic stop …

In a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …

The Jacksonville Sheriff’s Office (JSO) has arrested Johan Portilla-Guzman, the owner of Pro-Remodeling, on charges of organized fraud. Detectives with the JSO Economic Crimes Unit are now searching for more …