The bookkeeper of a Pennsylvania roofing company admitted to making unauthorized charges that were spent on items like sports tickets and plastic surgery.
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The New York company and its owner pleaded guilty to petit larceny and fifth-degree insurance fraud as well as second-degree grand larceny and second-degree insurance fraud.
The company will work directly with homeowners associations, apartment complexes, and multi-family properties to offer roofing, siding, and gutters and additional retail services.
The contractor willfully failed to collect and pay over to the IRS required federal payroll taxes in the total amount of $185,681.90 from 2017 to 2020.
The Litttle Rock contractor illegally solicited consumers for roofing repairs and replacement services without a license and failed to complete the work.