United States Attorney Duane A. Evans announced that Herbert Allen, age 37, and Dion Ridley, age 23, agreed to plead guilty to count one (1) of their indictment, charging Conspiracy to Commit Mail Fraud in violation of Title 18, United …
United States Attorney Duane A. Evans announced on May 25, 2022 that Doniesha Gibson (Gibson) age 31, of New Orleans, Louisiana and Erica Lee Thompson (Erica Lee), age 47, of Harvey, Louisiana, were sentenced for Conspiracy to Commit Wire Fraud, …
A Michigan man who pled guilty to participating in a multi-state staged auto accident/insurance fraud scheme has been sentenced to prison, according to the United States Attorney’s Office. Marvin David Ramirez, 45, of Grand Rapids, Michigan, was sentenced to 37 …
Nine residents in Pitt County, North Carolina, were arrested in connection with an alleged staged auto accident ring, according to a statement from the North Carolina Department of Insurance (NCDOI). Investigators allege the accused staged seven separate vehicle crashes between …
