Tag:

Contractor Fraud

Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA
Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA A Collegeville contractor is accused of defrauding Philadelphia-area homeowners out of nearly half a million dollars, and is now charged with more than 300 felonies as a result, authorities say.  Joseph Ford, the 53-year-old owner of 1st Call Electric LLC, sits in the Montgomery County lockup in lieu of a $50,000 bond, said District Attorney Kevin R. Steele in a statement Monday, Jan. 23.  Investigators began looking into Ford's contracting business last August, when two jilted customers walked into the Lower Providence police station and complained that they'd been ripped off.&nb…
'I Took Her For The Money': Contractor Admits To Scamming Huntington Homeowner Out Of $200K 'I Took Her For The Money': Contractor Admits To Scamming Huntington Homeowner Out Of $200K
'I Took Her For The Money': Contractor Admits To Scamming Huntington Homeowner Out Of $200K A contractor is facing prison time after admitting that he scammed a Long Island homeowner out of hundreds of thousands of dollars. Nicholas Spano, age 59, pleaded guilty to second-degree attempted grand larceny in Suffolk County Court on Wednesday, Nov. 30. Prosecutors said Spano exploited a Huntington woman over a period of more than a year, from September 2019 to December 2020. He had been recommended by another contractor to perform improvement work on her home. After gaining the woman’s trust, Spano manipulated the victim into giving him money for various reasons, according to prose…
Virginia Contractor Charged Customers For Patios, Decks He Never Built: Reports Virginia Contractor Charged Customers For Patios, Decks He Never Built: Reports
Virginia Contractor Charged Customers For Patios, Decks He Never Built: Reports A contractor in Northern Virginia pled guilty to contractor fraud after he took money from customers and never built their decks and patios, multiple reports said. Ryan Vanover, 40, delayed work for customers in Stafford, Fairfax, Loudoun, Prince William, and Fauquier counties, as he claimed his father was sick, InsideNova.com reported. Though he did not complete the deck and patio projects, over two dozen homeowners paid down payments, Fauquier.com said.  Here are Vanover's charges and punishments in each Northern Virginia county, as listed detailed by InsideNOVA.com: Fairfax County: V…
Superstorm Sandy Contractors Sentenced To NJ Prison For Theft: Prosecutor Superstorm Sandy Contractors Sentenced To NJ Prison For Theft: Prosecutor
Superstorm Sandy Contractors Sentenced To NJ Prison For Theft: Prosecutor Two contractors have been sentenced to New Jersey state prison for defrauding homeowners for repairs after Superstorm Sandy on the Jersey Shore, authorities said. John Bishop, 57, of Celebration, Florida, was sentenced on Friday, July 15 to four years in state prison for theft by failure to make required disposition, according to Ocean County Prosecutor Bradley D. Billhimer. Bishop worked 11 years as a Harrison police officer in Hudson County, before retiring in 2006, according to NJ Advance Media. Paul Rueda, 50, of San Diego, Texas, was sentenced to five years in state prison on the…
Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor
Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor A pair of out-of-state contractors has admitted to stealing from customers whose homes were damaged by Superstorm Sandy, authorities said. On Friday, May 6,, John Bishop, 57, of Celebration, Florida, pleaded guilty to theft by failure to make required disposition, they said. On Monday, May 9, Bishop’s business partner, Paul Rueda, 50, of San Diego, Texas, pleaded guilty to the same charge, according to Ocean County Prosecutor Bradley D. Billhimer. Both defendants’ guilty pleas relate to their stealing funds through contractor businesses they operated between October 201…
Contractor Who Ran Off With $30K For Unfinished Work Sought By West Chester Police Contractor Who Ran Off With $30K For Unfinished Work Sought By West Chester Police
Contractor Who Ran Off With $30K For Unfinished Work Sought By West Chester Police Police in Chester County are looking for a contractor who ran off with thousands of dollars for a job he never completed. James Naylor Small is facing contractor fraud charges after a victim told police that they paid Small more than $30,000 to complete work, but Small never finished it, according to the West Chester Police Department. Small was the owner and operator of Mid-Atlantic Home Repair, police said. He is described as a white male, six feet tall and approximately 190 to 200 pounds.  Small was last seen in Delaware City, Delaware, and has eluded capture since December 2020, …
Burglars Posing As Contractors Nabbed After Lyndhurst Police Pursuit Into Newark Ends In Crash Burglars Posing As Contractors Nabbed After Lyndhurst Police Pursuit Into Newark Ends In Crash
Burglars Posing As Contractors Nabbed After Lyndhurst Police Pursuit Into Newark Ends In Crash Two burglars who tried to blend in as home-repair contractors in Lyndhurst were arrested following a police pursuit that ended when they crashed a stolen commercial truck in Newark, authorities said. Credit for the capture goes to area residents, Lyndhurst police said. The driver, Nathaniel Barreto, 39, of Newark took off on foot after the crash but was quickly grabbed, Detective Lt. Vincent Auteri said. Passenger Philip Zaragoza, 41, also of Newark, said he was having withdrawal from using heroin, fentanyl, and cocaine and was quickly taken to an area hospital, he said. Officer Anthony G…
Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say
Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say A man is wanted on Long Island after scamming a woman out of $1,000 by posing as a contractor and offering to re-seal her driveway before taking off without doing any work. Suffolk County Crime Stoppers released new photos of a suspect who allegedly went to a St. James home at approximately noon on Monday, Jan. 4, when he claimed that he would seal her driveway at a discount rate. Police said that the man followed his victim to Capital One Bank on Smith Haven Plaza in Lake Grove, where the woman handed him $1,000 in cash for work that he never completed. In the photos released by investig…
Paterson Family Finally Refunded $2,000 From No-Show Roofer Paterson Family Finally Refunded $2,000 From No-Show Roofer
Paterson Family Finally Refunded $2,000 From No-Show Roofer A local media outlet was able to return $2,000 to a Paterson family whose contractor bailed on them time and time again. Lina Aguilar, who is battling Lupus, first hired the contractor last year to repair her leaking roof and gutters, ABC7 reports. She gave him $2,000 -- but he didn't show on the start date -- or at all. Aguilar demanded a refund, but when she got it, the check bounced, according to ABC7. After months of trying to track down the contractor, the news outlet finally was able to locate the contractor, whose business had since closed down, returning Auilar's $2,000 to her in c…
Hudson Valley Contractor Nabbed For Home Repair Scam Extradited To Connecticut Hudson Valley Contractor Nabbed For Home Repair Scam Extradited To Connecticut
Hudson Valley Contractor Nabbed For Home Repair Scam Extradited To Connecticut An inmate from the Hudson Valley is facing a host of new charges after being extradited to Fairfield County on an active arrest warrant that was out for his arrest for scamming his victims while posing as a contractor. Officers from the Greenwich Police Department were dispatched to the Orange County Correctional Facility in Goshen on Friday, Nov. 30, to extradite Tuxedo Park resident Robert Karwowski, 43, who was wanted in the state of Connecticut. Police said that Karwowski had an active warrant for alleged crimes that include larceny, illegal use of a fictitious trade name, violation of …