Severe Weather Brings Out Home-Repair Scammers and Fake Charities

With the warm-weather storm season heating up, Attorney General Dave Yost is reminding Ohioans to watch out for home-repair scammers and fake charities soliciting donations on behalf of individuals affected by storms.

“Shady storm chasers make my blood boil – they look to severe weather watches and warnings to try to make a quick buck,” Yost said. “And bogus charities come from the same swamp. Their goal is to rip off people who are trying to help.

“My office works hard to show Ohioans how to spot these swindlers.”

Unscrupulous contractors travel to storm-damaged communities to offer their services to homeowners, but then perform shoddy work or no work at all. In many cases, they go door to door, claiming that they can complete the work immediately. 

The Attorney General’s Office advises consumers to follow these steps to avoid home-repair scams:

  • Research the business. Ask for identification from the company representative; note the person’s name, address and phone number; and be cautious of any contractor who won’t provide this information. Check out the company’s reputation with the Ohio Attorney General’s Office and the Better Business Bureau. You can also search for possible previous lawsuits filed by the attorney general’s Consumer Protection Section.
  • Get multiple written estimates. Obtaining at least three written estimates from three distinct contractors could help you weed out bad apples. Beware of contractors that have only a few projects for you to review.
  • Don’t make large payments in advance. Instead, pay in increments – for example, a third at the beginning of the job, a third after half of the work is completed to your satisfaction, and the final third when the job is completed.
  • Get all promises in writing. Insist on a written contract detailing the costs, the work to be done, the starting and end dates, and any verbal promises made by the contractor. The contract should also note whether subcontractors will be used and whether the contractor has or will obtain the necessary licenses and permits. Insist on being provided a copy of every document you sign or initial.
  • Understand your cancellation rights. If the contract resulted from a door-to-door sale, you generally have three days to cancel the contract, according to Ohio’s Home Solicitation Sales Act. The seller should give you written notice of these rights.
  • Consider paying with a credit card. Paying with a credit card, as opposed to paying in cash, generally gives you greater protections to dispute unauthorized charges. 

When it comes to making charitable donations, donors should research charities and ask questions. Donors should follow these steps to ensure that gifts are used as intended:

  • Visit the attorney general’s Research Charities webpage to see whether charities have complied with registration requirements, to connect with charity watchdog organizations and to learn what others say about the group. News articles and other postings can also provide useful details about groups, board members and key employees.
  • Request to view 990 forms, which most tax-exempt groups must file with the Internal Revenue Service. These forms describe where organizations get their funding and how they spend it.
  • Support familiar, established organizations with a strong track record of success and experience in dealing with natural disasters. Tragedies can sometimes prompt the creation of new charities that may or may not have the needed expertise to provide meaningful relief or run a charity effectively.
  • Talk with friends and family about unfamiliar solicitations. Have they heard of the group? Do they know of anyone who has been assisted by it?

Former Autism School Administrator Sentenced to Jail for Theft

The former executive director of the P.A.T.H. School for Autism, Inc. and the P.A.T.H. Academy for Autism, Ltd. has been sentenced to 90 days in jail after a joint investigation by Ohio Attorney General Dave Yost, the Bryan Police Department, and the Ohio Department of Education found she stole more than $150,000 from the school.

Bonnie Kimpling, 53, of Chicago, was sentenced for one count of Aggravated Theft, a third-degree felony, in Williams County Common Pleas Court. In addition to jail time, she was sentenced to five years of community control, fined $2,500 and ordered to pay approx. $32,269 in restitution.

Kimpling was also given a 2-year prison term if she fails to meet the terms of her probation.

“This school’s mission was to work alongside parents to educate children facing difficult obstacles, not to get rich off of them,” Yost said. “This thief not only let down kids, she left a hole in this community.”

The P.A.T.H. School was shuttered after Kimpling was terminated and indicted in 2020 for the theft.

Yost’s Charitable Law Section and the Bureau of Criminal Investigation, assisted in the investigation. Williams County Prosecutor Katherine Zartman prosecuted Kimpling.

P.A.T.H. Schools was among the nonprofits operating in Ohio whose operations are overseen by the Attorney General’s Office. AG Yost offers several resources and guides for charities, including proper oversight of finances as well as how to report improper actions by a charity.

AG Yost Investigation of ‘Dogs 4 Warriors’ Leads to Settlement, Dissolution

Ohio Attorney General Dave Yost has reached a settlement with the operators of the nonprofit Dogs 4 Warriors after an investigation by his Charitable Law Section into allegations of abuse of funds and deceptive fundraising practices.

As part of the agreement, the charity’s operators, Sheila Slezak and Andrew Slezak, must pay $50,000 in damages and penalties. The couple, of Bowerston, must also permanently shutter the charity and remove its website and social media presence.

“Like a pile of dog waste on your nicely mown lawn, this charity belongs in a poop bag at the bottom of a trash can,” Yost said. “Thanks to complaints from the public we were able to shut it down.”

Dogs 4 Warriors was a registered nonprofit that trained services dogs for veterans, specializing in those with post-traumatic stress disorder or traumatic brain injuries. Its nonprofit status was revoked by the Internal Revenue Service in 2019.

Several complaints from the public led to an investigation that revealed Mr. and Mrs. Slezak breached their fiduciary duties while operating the charity and that they and the charity otherwise failed to comply with Ohio Revised Code Chapter 1716.

One complaint alleged that Mrs. Slezak’s daughter was living in a cabin, paid for by charitable donations for the benefit of veterans in the final stages of their training. Another complaint claimed that the Slezaks had misused charitable funds and that the organization had continued advertising itself as a 501(c)(3) after its tax exempt status was revoked.

In an effort to provide additional resources to charities, AG Yost has created a one-stop website for charities in Ohio to help them navigate good governance and establish proper protocols to prevent problems.