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Two Defendants Charged With Conspiring To Produce And Transfer Without Lawful Authority Identification
Library Item
Date: 03.31.2006
Philadelphia Company and its Owner Ordered to Pay $135,000 in Fines and Restitution for DBE Construction Fraud
On August 29, Philly-wide Interiors Inc. and its owner, Daniel Pellicciotti were ordered by U.S.
Library Item
Date: 08.29.2006
Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam
On May 1, Regjean Welch, a former clerk for the Michigan Secretary of State (MSOS) was sentenced in U.S. District Court in Detroit, MI to 10 months in prison for her part in a scheme to sell driver's licenses and IDS.
Library Item
Date: 05.01.2006
Four Truck Drivers Sentenced in Logbook Falsification Case
On November 14, four former drivers for Nijjar Brothers Trucking, Inc. were sentenced to varying jail terms by a U.S. District Court judge in Fresno, CA on charges of making false statements.
Library Item
Date: 11.14.2006