Tag: fraud
Morehead City roofing company owner facing fraud charges
CARTERET COUNTY, N.C. (WITN) - The owner of an Eastern Carolina roofing company has been arrested for fraud and deputies are looking for other...
State Police open fraud probe into law firm, roofing company |...
Louisiana State Police have begun a sweeping criminal investigation of the Texas law firm McClenny Moseley & Associates and the Alabama construction contractor Apex...
Knott’s Roofing owners convicted on 94 counts in construction fraud case
LURAY, Va. (WHSV) - A major trial in Page County wrapped up on Friday. Allen and Sabrina Knott, the owners of Knott’s Roofing, were...
Baltimore City roofing company committed fraud, perjury against Baltimore County, IG...
A Baltimore City roofing company defrauded Baltimore County and committed perjury by misrepresenting its relationship with a subcontractor after winning a roughly $1.8 million...
