Archive for the ‘Fraud’ category

Florida:-Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

October 23rd, 2009

Heads up people.  This one is a hot one.

Feel free to review the news posting.  But then take a look further downward.  We (at BLMYC) went so far as to post the contractor’s license information.  Apparently his license expired a few times, and he’s be doing business as  Fawcett Homes Inc.

From Newspress.com (FL):

Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

A Naples general contractor is being charged by federal prosecutors with loan and credit application fraud after he allegedly got a loan for $388,000 by lying about how much money he had in a bank account….

» Read more: Florida:-Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

Florida:-Holmes County Contractor Arrested for Defrauding Medicaid

October 23rd, 2009

From Wmbb.com (FL):

Holmes County Contractor Arrested for Defrauding Medicaid

Attorney General Bill McCollum today announced that a Holmes County man has been arrested for defrauding the Florida Medicaid program out of more than $33,000. Robert Greenlee, owner of Greenlee and Sons Construction in Bonifay, was arrested today by officers with the Holmes County Sheriff’s Office on a warrant from the Attorney General’s Medicaid Fraud Control Unit.
» Read more: Florida:-Holmes County Contractor Arrested for Defrauding Medicaid