Contractor fraud News

Triple-I and NICB Partner to Help Consumers Fight Contractor Fraud

The Insurance Information Institute (Triple-I) and the National Insurance Crime Bureau (NICB) are marking May 20-24 as Contractor Fraud Awareness Week (CFAW) to highlight how homeowners can protect themselves from dishonest contractors. “For many homeowners who are victims of contractor …

Kansas AG: Roofer Fined $110K, Must Repay More Than $8.3K in Resititution

A Salina roofer has been ordered to pay more than $8,300 in restitution and fined $110,000 for violating the Kansas Consumer Protection Act, including the Kansas Roofing Registration Act, Kansas Attorney General Derek Schmidt said. Michael J. Stubbs, doing business …

FEMA to Louisiana Homeowners: Don’t Pay Company for Blue Roof Tarps

The Federal Emergency Management Agency is letting homeowners know that its Operation Blue Roof is free, and they should let authorities know if any company tries to make them pay. The program installs tarps on damaged roofs to waterproof them …

Louisianans Warned of Contractor Fraud Following Dual Hurricanes

Louisiana Insurance Commissioner Jim Donelon and State Representative Jonathan Goudeau are warning residents affected by Hurricanes Laura and Delta that both the Louisiana Department of Insurance and Rep. Goudeau’s office have received complaints of contractors working in hard-hit areas requesting …

Hundreds of Complaints Filed Against Texas Contractors After Harvey

Homeowners have filed hundreds of complaints and lawsuits against contractors in Houston and other storm-damaged cities following Hurricane Harvey. The Houston Chronicle reports that the complaints vary from shoddy work and long delays to allegations of fraud schemes. The Better …

Contractor Fraud Leaves Some Rebuilding Five Years After Sandy

After Superstorm Sandy flooded the first floor of his New Jersey home with 4 feet of water, Rich Bindell shelled out tens of thousands of dollars to a contractor he knew was approved by the state and had done other …

Disaster Fraud Rampant After Floods, Hurricanes

This year, extensive flooding has already affected parts of Texas and Louisiana. With more rain producing floods in the forecast for the southern part of the U.S. this spring, the likelihood of disaster fraud increases. Disaster-related fraud affects auto, homeowners …

Oklahoma Contractor Charged with Defrauding Moore Tornado Victims

Oklahoma Attorney General Scott Pruitt has charged a Tulsa contractor with two felony counts of embezzlement for fraudulent business practices in rebuilding homes damaged by the May 2013 tornado. The AG’s office said Wesley Gamble, Jr. and his company NEXT …

New Jersey Contractor Sentenced for Scamming Sandy Victims

A New Jersey contractor who took deposits for work that was never done at two central New Jersey homes damaged by Superstorm Sandy has been sentenced to five years in state prison. Monmouth County prosecutors say the sentence handed down …

Florida Arrests 5 on Insurance Fraud Charges

Florida Chief Financial Officer Jeff Atwater announced the arrests of five NBRC Roofing Co. employees for allegedly organizing a $525,000 insurance fraud scheme. The Tampa-based company is accused of leaving 97 homeowners in Hernando, Hillsborough, Manatee, Pasco, Pinellas and Sarasota …