Posts Tagged ‘home repair fraud’

MDAC yanks license of landscaper guilty of home repair fraud

PHILADELPHIA — The Mississippi Department of Agriculture and Commerce has revoked a Philadelphia resident’s landscaping license for home repair fraud. Tellas Moore, owner of Doby’s Enterprises, formerly known as Peoples Choice Landscape Services, pled guilty to one felony count of home repair fraud in 2011 for failing to complete landscaping and other home repair and […] [...]

Contractors arrested for fraud

GULFPORT — Two out-of-state contractors have been arrested for felony home repair fraud against Hurricane Katrina victims on Mississippi’s Gulf Coast, according to Attorney General Jim Hood. 

Carlos Enrique Sanchez, 42, of Pearland, Texas, (d/b/a Mineo Homes) was arrested Oct. 14 on three indictments for felony home repair fraud. Sanchez and his now former business […] [...]

Man sentenced for home repair fraud

by Published: July 14,2009

Tags: construction, home repair fraud

HANCOCK COUNTY — The Attorney General’s Office reports that Reginald Cazenave, 48, of Okmulgee, Okla., entered a guilty plea to felony home repair fraud before Hancock County Circuit Court Judge Roger T. Clark. Cazenave was sentenced to 10 years in the custody of the Mississippi Department of Corrections with 10 years suspended, three years of […] [...]

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