Billy Richmond Jr. of The Wing Guru Indicted for Theft and Tax Fraud MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been …
Tag:
fraud arrests
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Greg DeRosa, Long Island Developer, Arrested for Check FraudGreg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges …
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Katie Venis Banned from Shops After Theft & Drug Arrest Katie Venis, 33, of Meadgate Avenue, was arrested after stealing meat from her local Co-op in January. She was later …
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Chicago Police Arrest Two in Las Vegas Online Job Scam Las Vegas (KLAS) — Authorities have arrested two individuals in Chicago related to an online job scam that defrauded Las …
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Kelly Moore Arrested for Allegedly Killing Mother with Insulin GRAFTON, W.Va. (WDTV/Gray News) – A West Virginia woman has been arrested for allegedly injecting her elderly mother with a fatal …
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El Paso UPS Driver, Accomplice Arrested in Theft Scam EL PASO, Texas (KTSM) — A local UPS driver and a woman have been arrested for involvement in a theft scam …
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Boston Man Darshan C. Shaha Accused of Guilford Scam GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to …
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Houston Man Arrested in Multi-Million Dollar Generator Scam Harris County Precinct One Constable Alan Rosen revealed on Tuesday the arrest of 46-year-old Houston resident James Eric Barnes. Barnes is facing …
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Naples Couple Scammed Out of $2M in Gold; Suspect Arrested A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam …
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Tomu Fujinuma Arrested for Fraud Scheme Involving High School Student Osaka, March 25 (Jiji Press) – A 29-year-old Japanese man, Tomu Fujinuma, was arrested by Osaka prefectural police on Tuesday …