The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …
Tag:
fraud
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PINEHURST, N.C. — Brett Sanborn, president of Eamon Chase, Inc., pleaded guilty Wednesday to conspiring to rig bids for maintenance, repair, and operations procurements at U.S. military installations, the U.S. …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested Thursday evening on multiple felony charges, according to a report from the Palm Beach County Sheriff’s Office. Authorities …
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SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …
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ASHEVILLE, N.C. — A 19-year-old man has been arrested after allegedly defrauding apartments, car dealerships, and local charities in a scheme that spanned multiple months. Authorities said Masieuh Morgan was …
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RALEIGH COUNTY, W.Va. — Adam Quesenberry, 32, of Beckley, is facing multiple felony charges after authorities say he took thousands of dollars from elderly homeowners for construction work that was …
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KYLE, Texas — Three teenagers were arrested Wednesday in Kyle after a routine traffic stop led to the discovery of stolen firearms, vehicles, and fraud-related property. The suspects—18-year-old Nathaniel Montalvo …
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FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
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TOKYO — Takazumi Fukuhara, 44, the former head of the now-defunct luxury watch-sharing service Neo Reverse, was arrested on Dec. 26 on suspicion of fraud after evading authorities abroad for …
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BOCA RATON, Fla. — A Boca Raton woman was arrested Monday night on allegations of retail theft and fraud, according to local authorities. The suspect, identified as Jennifer Purnell Griffin, …