Two men have been sentenced to prison after admitting to a calculated fraud that left a retired couple in Ystalyfera thousands of pounds out of pocket and living in a …
home repair fraud
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Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor fraud charges spanning Escambia and Santa Rosa counties. Jesse …
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Tom Lee and Freddy Young have been jailed for scamming a pensioner out of £37,000 in a fraudulent roofing job that experts say was only worth £3,000. The pair of …
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Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …
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A man with a previous conviction for home repair fraud was arrested in Priceville on Friday after a concerned citizen alerted the police. Timothy Daniel Harbin, 29, from Union Grove, …
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SPRINGDALE, Ark. (KNWA/KFTA) — A Springdale man already under investigation for scamming tornado victims out of over $200,000 is now facing additional criminal charges, according to court records. Austin Lamb, …
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construction scam
Queens Contractor Clifford Whitaker Charged in $129K Roofing Scam Targeting Elderly Couple
MINEOLA, N.Y. – Clifford Whitaker, a 43-year-old Queens construction company owner, has been charged with attempting to defraud an elderly couple in Franklin Square out of $129,000 through a roofing …
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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 …
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A 24-year-old man, Patrick Wall, allegedly scammed elderly homeowners across New Hyde Park, Floral Park, and surrounding neighborhoods out of more than $100,000 by promising to repair their homes and …
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A second arrest has been made in connection with a fraud case involving Rooftop Construction in Henderson, Kentucky. John Shamo was arrested following the earlier arrest of Hanzel Hoag, co-owner …