Eastern District of Louisiana | Three More Sentenced In Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Legal professional Duane A. Evans declared that BERNELL GALE (“GALE”), age 46 of Raceland,…
Tag: Scheme
Senior Leader Of Massive No Fault Automobile Insurance Bribery Scheme Sentenced To 7 Years In Prison | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JELANI WRAY, a senior…
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…
Seven More Charged in Staged Automobile Collision Scheme | USAO-EDLA
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans not too long ago unsealed the indictment of FLORENCE RANDLE…
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme | USAO-NDCA
SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all had been sentenced now to 24 months, 20 months,…