Investigative Fraud Team (SWIFT) netted 14 suspects in a San Jose undercover sting operation this week. The Santa Clara County District Attorney’s office assisted in the December 7, 2010 sting and a sweep of construction sites on December 8, which resulted in one citation for contracting with an expired license and another for failure to carry workers compensation insurance.
CSLB Bulletin SWIFT arrest contractors contracting without a license.
CSLB reports on recent sting two-day undercover sting conducted by the CSLB Statewide Invetigative Fraud Team (Swift) along with investigators from the Marin County District Attorney’s office. Individuals were cited for bidding jobs without a license, advertising without a license and fraudulent use of an incorrect license number.
Overview of what the CSLB -Contractors State License Board, considers an illegal contractor and share what penalties these operators are potentially subject to.
Many consumers want to avoid costly pitfalls such as these by hiring an experienced Licensed Contractor