Although the Scope of Work may not be identical from house-to-house, for the most part, the repairs will be fairly similar.

Quickbooks is Fraud....Quickbooks / Intuit has predatory strategies towards small businesses.

Bert Whalen which includes “Renewal Fraud” of his Indiana Real Estate License.

Having extensive damage in the basement would definitely be considered a material fact and covering up damages with a bandaid and not disclosing it should be considered fraud. 

If you are doing flipping, I think is advised to utilize an LLC for each flip and leaving it dormant after- that way if a problem arises during or even after the sale of the flip (like the buyer coming back a year later and accusing you of fraud since you put "new plumbing" in your listing ad when you only changed the shower fixtures and water connections to the kitchen, not the entire plumbing) it will not periclitate your other assets or freeze whatever other flips you might be doing.

All treads shall be identical, and the rise shall be no more than 91⁄2 inches (241 mm).

A buyer committed mortgage fraud in the loan application (falsified her income) and was eventually denied her loan. 

I allowed it because she is a great person but it's just a perfect example of the amount of fraud that goes on with these.I think most landlords are far too lenient with it because of the Fair Housing boogeyman. 

So at any time they can look up my account and see what paint was purchased for each address.It may seem like overkill, but being able to get the identical paint for touch up is so important.

Mortgage fraud.