Well Known Local Auto Repair Owner Guilty in L&I Scam
In accordance to the Department of Labor and Industries, the owner-operator of a now-closed automobile restore and customization shop has…
Tag: Guilty
Another Defendant in Staged Automobile Collision Scheme Pleads Guilty | USAO-EDLA
NEW ORLEANS, LOUISIANA – United States Legal professional Duane A. Evans announced nowadays that LERTRICE JOHNSON (“JOHNSON”), age 45, has…
Defendant Pleads Guilty in Staged Automobile Collision Scheme | USAO-EDLA
NEW ORLEANS, LOUISIANA – United States Lawyer Duane A. Evans introduced today that ASHLEY McGOWAN (“McGOWAN”), age 35, agreed to…
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies | USAO-EDLA
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans introduced currently that DONISESHA LEE (“DONISHA LEE”), age 30, of…
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme | USAO-NDCA
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded responsible right now to conspiracy prices relevant to a plan to defraud…
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies | USAO-EDLA
NEW ORLEANS, LOUISIANA – United States Legal professional Duane A. Evans declared right now that AISHA THOMPSON (“THOMPSON”), age 43,…