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WebOr, if the fraud is more than $1,500, the victim is 62 or older or the contractor has been prosecuted before under the statute, the punishment can be up to five years in jail or a … WebThe builder failed to comply with the contract: You’ll likely need to provide adequate documentation of what provisions the contractor violated and how. You incurred … WebA contractor or supplier can commit fraud by knowingly submitting false, inflated or duplicate invoices with the intent to defraud, either acting alone or in collusion with contracting personnel as the result of corruption. “False invoices” refer to invoices for goods or services not rendered. buy a house no credit check