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Six defendants—Thomas Kahnt, Nicole G. Schmitt, and Containers Services International, Inc., Miami, FL, and Kai Stadler, Alpe Elke, and Individual Automobile Imports, Inc., Ft. Lauderdale, FL—pleaded guilty in U.S.
Container Services, Inc., a vehicle importation company in Miami, FL, and its president Nicole G. Schmitt of Miami Beach, were each ordered by a U.S.
Four of six defendants were sentenced in U.S. District Court in Miami, FL, for smuggling more than $1.5 million worth of luxury cars into the U.S. and selling them.
Two former employees of the Michigan Secretary of State's office and another individual charged with identity document fraud
Two former employees of the Michigan Secretary of State’s office and another individual have been charged in criminal complaints with issuing fraudulent driver’s licenses and identification documents announced United States Attorney Stephen J.
On September 16, Matthew Alan Rushing, a Dallas police officer, was charged via information in U.S. District Court, Dallas, Texas, for submitting a false report to receive federally funded overtime pay.
On March 24, Andrew Wright, president of SuperBike Racing, Inc. (SRI) was found guilty by a federal jury in Valdosta, GA of multiple felony charges related to the importation and sale of grey market high-end motorcycles under false pretenses.
On May 14, 2015, Samar Ayoub, Associate of Eagle Auto Sales, was sentenced in U.S.