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Richard V. Kelly Category: Person Description: A dispatcher for Freeway Delivery. Page Sections: Article Index |
| Date | Article | Details |
|---|---|---|
| 15 December 2015 | Indictment Unsealed Charging Houston Man with Defrauding Oklahoma City Company with False Delivery Invoices The indictment alleges that from December 2007 to August 2012, Richard Kelly generated false waybills and invoices from Freeway Delivery to Midwest Hose, showing fictitious deliveries made by Kelly’s wife, purportedly on behalf of Midwest Hose. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma  Topics: Richard V. Kelly, Freeway Delivery |
| 11 January 2017 | Houston Trucking Dispatcher Pleads Guilty to Defrauding Oklahoma City Company and is Sentenced to Serve 15 Months in Federal Prison According to court records and information from the plea hearing, Richard Kelly admitted that from December 2007 through August 2012, while he worked as a trucking dispatcher for Freeway Delivery, he defrauded customer Midwest Hose & Specialty, an Oklahoma City company. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma Topics: Freeway Delivery, Richard V. Kelly |