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Posts Tagged ‘home repair fraud’

Contractors arrested for fraud

by Wally Northway Published: October 19,2009

Tags: construction, disaster recovery, home repair fraud, Hurricane Katrina

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 partner, [...] [...]

Man sentenced for home repair fraud (access required)

by Wally Northway 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 probation [...] [...]

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