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You can verify any contractor by name and license on the N.C. Licensing Board for General Contractors website. Cody said a license number can also be found on a contract written up by a contractor.
Jacob Andrew Key, 33, and 27-year-old Brooklyn Deshae Key were arrested Friday and each charged with three counts of Level 6 felony fraud. They've since been released on bond.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Tortious interference with contract rights can occur when one party persuades another to breach its contract with a third party (e.g., using blackmail, threats, influence, etc.) or where someone knowingly interferes with a contractor's ability to perform his contractual obligations, preventing the client from receiving the services or goods ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
DEFRAUDED: Several victims in one of California's largest contractor fraud cases were in court for an emotional day of testimony.
The contractor instead uses blue pipes that function just as well. Although the contractor breached the literal terms of the contract, the homeowner cannot ask a court to order the contractor to replace the blue pipes with red pipes. The homeowner can only recover the amount of his or her actual damages.
Aug. 21—A 41-year-old Springtown contractor pled guilty to a felony fraud offense in district court last week, and received a five-year probation with three months in jail as a condition, an ...