Louisiana woman pleads guilty in car dealership fraud conspiracy in Mississippi

Louisiana woman pleads guilty in car dealership fraud conspiracy in Mississippi

JACKSON, Miss. (WJTV) - A Louisiana woman pled guilty to one count of conspiring to commit wire fraud in connection with a scheme to use the stolen identities of others to purchase expensive vehicles in the Jackson-metro area. According to court documents, in June 2023, Anna Waldei, 27, of New Orleans, and her coconspirators obtained the identity information of credit-worthy individuals, created false identity documents in the names of those ind…

Former Natchez man pleads guilty to bid rigging, wire fraud in sports equipment sales to hundreds of public schools - Mississippi's Best Community Newspaper

A former Natchez resident is among four individuals who pleaded guilty in three separate U.S. District Courts to bid rigging and wire fraud involving the sales of sports equipment to hundreds of public schools throughout Mississippi and Louisiana. Robert Tucker “Bobby” Craig of Starkville, and formerly of Natchez, pleaded guilty to three counts of bid rigging affecting sales to at least 38 public schools and one count of obstruction of justice f…

Four Individuals and One Company Plead Guilty to Bid Rigging Schemes Plaguing Public Schools - Darkhorse Press

Pree Release from: U.S. Attorney’s Office, Southern District of Mississippi Four individuals and one company pleaded guilty in three separate U.S. District Courts for their roles in various bid rigging and wire fraud conspiracies which targeted the sale of sports equipment to public schools throughout Mississippi and Louisiana. The schemes affected sales to hundreds of public schools in both states. The individuals and company pleaded guilty bet…