NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
Tag:
home improvement scam
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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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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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WEST HARTFORD, Conn. (WFSB) – Rick Labelle, the owner of Abel Construction and Remodeling LLC, has been arrested following allegations of a home improvement scam that cost homeowners over $100,000. …
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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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St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …
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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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Shane Steven Rollinson, a rogue builder from Walsall, has been convicted of defrauding two residents out of over £31,000 with poor-quality work on home extensions and improvements. Rollinson, who is …
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Police have arrested a man linked to a home improvement scam in Plymouth, with authorities believing he and an accomplice may have defrauded numerous other victims. Billy Dean Castle, 27, …
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