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Tag: fraud
Business
Dumping the pump: Serpico Landscaping switches to Booster for fuel needs
Serpico Landscaping ditched the gas pump and partnered with Booster. Booster is a same-day fuel delivery service that delivers fuel to fleets.
September 12, 2019
Business
News roundup: Landscape company pleads guilty to visa fraud
Cardinal Lawn and Landscape, Inc. based in High Ridge, Missouri, and its president, William J. Richardet, have pled guilty to one count each of conspiracy to commit visa fraud.
August 19, 2019
Business
Watching for red flags to prevent workers’ comp fraud
Protect your landscaping business by knowing the top 10 warning signs of workers' comp fraud and how to prevent fraud with these tips on Total Landscape Care.
May 7, 2019
Business
Woman embezzles over $700,000 from landscaping company
Guadalupe Ruzic embezzled $736,000 using a computer program and check stamp to write checks for herself that appeared to be made out to contractors. More here!
December 11, 2017
Business
News roundup: Wisconsin landscaper discovers human jawbone while working
Locals believe that the jawbone could belong to an early settler, as the property was previously farmland before development. More news on Total Landscape Care.
September 11, 2017
Business
How to protect yourself from employee embezzlement
Embezzlement is costly on many levels.  It’s not just money lost, but also the dollars to fight it, and the emotions from a trusted employee stealing from you.
September 4, 2017
Business
Landscaping company owner charged with fraud after failing to pay prevailing wages
The owner of Cedarburg Landscaping has been indicted in federal court after being accused of not paying state and federal prevailing wages. Read more on TLC!
January 24, 2017
Business
How to spot embezzlement and how to prevent it from occurring
Embezzlement happens more often than you think and can be a costly mistake. Check out these red flags of suspicious employee activity. Read more here.
December 15, 2016
Business
Former office manager embezzles $1.3 million from landscaping company
Former office manager Tamila Alcoran embezzled $1.3 million from a landscaping company. She now faces 20 years if convicted. Read more on Total Landscape Care!
December 14, 2016
Business
Reputable landscaper repairs damage left by scammer
An Arizona mother and daughter received a free landscaping makeover after being scammed out of $8,100. Click to read more on their unfortunate ordeal.
October 24, 2016
Business
Mainscape CEO charged in multimillion-dollar fraud case
The co-founder of landscaping company Mainscape, faces federal charges of conspiracy to commit mail, wire and health care fraud. Click to read more details.
October 14, 2016
Business
Landscaper to plead guilty to cheating workers, their union
Steven F. Pagliarini has been accused of scheming to avoid paying contractually obligated benefits to employees working on the federally funded Hartford Park Project in R.I.
January 29, 2016
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