Search found 4 items
Two Defendants Charged With Conspiring To Produce And Transfer Without Lawful Authority Identification
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.
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.
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.