The former accountant of an Ontario-based door and window company was arrested and charged with fraud of more than $5,000 and laundering the proceeds of…
fraud
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Window and Door Installer Accused of Defrauding Hundreds
The state of New Mexico is suing a door and window installation company for allegedly defrauding hundreds of consumers. According to the lawsuit, defendants John…
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Tax Evasion, Workers’ Comp Fraud Increase in Residential Construction
The Financial Crimes Enforcement Network (FinCEN) and IRS Criminal Investigation (CI) issued a notice to raise awareness about fraud throughout the construction industry. The organizations…
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Pella Slapped With $9 Million Lawsuit Claiming Fraudulent Inducement
Pella Corporation, an Iowa-based manufacturer and supplier of doors and windows, was recently pulled into a lawsuit by one of its previous dealers, alleging that…
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Fraud Charges Six Months in the Making for Canadian Dealer
Nearly three weeks ago, the news broke: Craig O'Brien, owner of Windsor, Ontario-based Certified Windows and Doors, had been arrested. After a nearly six-month-long process…