Robert Allen Bentley, 36, faces a trio of charges.
HIGH POINT, N.C. (WGHP) — The North Carolina Department of Insurance Fraud Control Group worked with insurance companies to ...
Customers and former employees of the failed roofing company Lexington Blue say the business and its owner committed widespread insurance fraud by stealing thousands of dollars in deposits with no ...
Add Yahoo as a preferred source to see more of our stories on Google. A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to ...
The owners of a Minneapolis roofing company face allegations of wage theft, insurance fraud and tax evasion tied to work at a St. Paul public housing townhome community last year. Ramsey County ...
Add Yahoo as a preferred source to see more of our stories on Google. HIGH POINT, N.C. (WGHP) — The North Carolina Department of Insurance Fraud Control Group worked with insurance companies to find ...
Quincy roofing company and owner indicted on fraud charges Prosecutors allege $1.5 million in hidden payroll About $585,000 in insurance premiums avoided, Massachusetts AG says Arraignment scheduled ...
A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to avoid nearly $585,000 in workers’ compensation insurance premiums, ...
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