Jenny Wicke and Jorge Torres-Torres Arrested in Nekoosa Fraud Case NEKOOSA, Wis. (WSAW) – Two individuals are in custody following a search warrant and a multi-year investigation in Nekoosa. Read …
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fraud arrests
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Shana Magbee Arrested in Fatal Three-Vehicle Crash in Mobile Mobile, Ala. (WPMI) — On Sunday, March 2, 2025, at approximately 12:17 a.m., officers responded to a three-vehicle crash at Airport …
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Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. …
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Jose Velasquez-Martinez Charged in Fatal Stabbing of Man in Home Authorities in Fauquier County, Virginia, have arrested Jose Velasquez-Martinez, 27, in connection with the fatal stabbing of Brandon Probst, 29. …
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Simi Valley Police Arrest Ruishan Liu in $200K Financial Scam Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into …
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Kelvin Alaneme to Sue BBC Over UK Job Scam Allegations Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) …
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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 …
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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 …