Defending Against Charges of Roofing Fraud in Fort Myers

For years, people have been talking about roofing scams in Florida. Some say that this is one of the key reasons for skyrocketing insurance premiums in the Sunshine State, along with recent extreme weather. The local authorities in Fort Myers are very much aware of this issue, and roofing contractors in Florida could face allegations of fraud. If you are experiencing this firsthand with your company, you should speak with a fraud defense attorney in Fort Myers as soon as possible.

Authorities in Florida Are Cracking Down on Roofing Fraud 

Roofing scams are a top priority for law enforcement agencies across Florida. These scams are particularly prevalent in areas hard-hit by extreme weather, and many homeowners are completely oblivious to them.

These scams typically begin with a knock on the door. The roofing contractor asks the homeowner whether they’d like a free or low-cost inspection for storm damage. When the contractor inevitably finds an excuse to carry out repairs, they convince the homeowner that their insurance provider will pay the cost. Often, the contractor files the insurance claim themselves.

Sometimes, these roofs really are in desperate need of repair. In other cases, the insurance claims are fraudulent – and the roofs are completely fine. While some contractors get away with this, others face serious consequences for fraud-related crimes. In 2023, five roofing contractors were arrested for roofing fraud in Florida.

Roofing Contractors May Face Other Allegations of Fraud

 Aside from roofing scams, contractors may face many other types of fraud allegations. In 2023, a Fort Myers roofing contractor was sentenced to over two years in prison for evading over $1 million in income taxes.

In March of 2025, another roofing contractor in Fort Myers was sentenced to three years in prison for federal tax fraud. This contractor was convicted of paying employees in cash without setting aside money for Social Security, Medicare, and federal income tax. The company also submitted false employment tax returns to hide the cash wages. In addition to their prison sentence, the contractor must also pay $2.5 million in outstanding taxes.

Issues like this could be resolved with help from an experienced defense attorney. While some cases of fraud are legitimate, others are the result of innocent misunderstandings. For example, the need for a roof repair is somewhat subjective – and many of these repairs are perfectly legitimate.

Can a Fort Myers Defense Lawyer Help With Roofing Fraud Allegations? 

Roofing companies may face various allegations of fraud in Fort Myers. This includes not only state fraud charges, but also federal charges. If you face these allegations as a roofing contractor, it makes sense to contact an experienced defense attorney in Fort Myers. The Foley & Wilson Law Firm has considerable experience with fraud defense on state and federal levels. Contact us today to get started with a defense strategy.

Sources:

 nbcnews.com/news/us-news/roofing-scams-florida-property-insurance-hurricane-rcna29649

justice.gov/archives/opa/pr/fort-myers-roofing-contractors-sentenced-prison-evading-over-11-million-taxes